A.3 / AI control area

Internal organization

Assign accountability and decision rights for AI governance across leadership, product, engineering, legal, security, privacy, and operations.

AIMSEVIDENCEDATAEVIDENCEMODELEVIDENCEHUMANEVIDENCEAI GOVERNANCEA.3 AI EvidencePOLICY / CONTROL / EVIDENCE / REVIEW

How to implement it

  1. 01Define AI governance roles and RACI
  2. 02Create an AI review board or equivalent forum
  3. 03Assign owners for each AI system and risk treatment
  4. 04Record approval decisions and escalation outcomes

Evidence to keep

  • - Governance charter
  • - RACI matrix
  • - AI system owner list
  • - Review board minutes

Metrics to watch

  • - Systems with named owners
  • - Overdue governance decisions
  • - Average approval cycle time
Put this area into the AI Statement of Applicability with a short rationale: included, excluded, or partially included. Tie that decision to the AI risk assessment, impact assessment, and system inventory.

Policy templates for this control

Use these starting documents to turn the control into evidence. Adapt each template to your scope, systems, legal obligations and actual operating process.

Open the control-to-policy map