Market Surveillance Authority — EU AI Act Enforcement Bodies
Definición técnica A Market Surveillance Authority (MSA) is the national regulatory body designated by each EU Member State to supervise and enforce the EU AI Act within its…
Resources
Insights on AI Governance & Compliance
Explore our latest resources and practical guides to navigate the evolving landscape of AI compliance and regulation.
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Profiling — AI-Based Individual Assessment and GDPR Obligations
Definición técnica Profiling is defined in GDPR Article 4(4) as any form of automated processing of personal data consisting of the use of that data to evaluate certain…
Regulatory Sandbox — Supervised AI Innovation Testing
Definición técnica A regulatory sandbox is a supervised, controlled environment established by a regulatory authority in which innovators can develop, test, and validate AI systems under real-world conditions…
AI Compliance — Multi-Regulation Framework for AI Governance
Definición técnica AI compliance refers to the structured organizational practice of identifying, understanding, and meeting the legal, regulatory, technical, and ethical obligations applicable to the development, deployment, and…
AI in Financial Services — Multi-Regulatory Compliance Framework
Definición técnica AI in financial services refers to the deployment of artificial intelligence systems across banking, insurance, investment management, payment services, and financial market infrastructure — including applications…
AI in HR — Employment AI Governance and EU AI Act High-Risk Obligations
Definición técnica AI in HR (Human Resources) refers to the deployment of artificial intelligence systems in employment-related processes — including recruitment (CV screening, candidate ranking, interview analysis), performance…
Biometric Identification — EU AI Act Classification and Obligations
Definición técnica Biometric identification in AI systems refers to the automated recognition of individuals based on their biological or behavioral characteristics — including facial geometry, fingerprints, iris patterns,…
Pre-Certification Assessment — ISO 42001 Readiness Diagnostic
Definición técnica What is a Pre-Certification Assessment? A Pre-Certification Assessment is a structured readiness evaluation conducted by a certification body or an independent expert before the formal certification…
AI Certification — Independent Verification of AI Governance
Definición técnica AI certification is the formal attestation by an accredited, independent third party that an AI system, AI management system, or AI governance framework conforms to defined…
AI Management System (AIMS) — Certifiable AI Governance Framework
Definición técnica What is an AI Management System (AIMS)? An AI Management System (AIMS) is a structured, documented, and auditable framework that an organization implements to govern its…
Conformity Assessment — AI System Regulatory Verification
Definición técnica What is a Conformity Assessment? A conformity assessment is a formal evaluation process that verifies whether an AI system, product, or service meets the applicable legal,…
Notified Body — Third-Party AI Conformity Assessment under EU AI Act
Definición técnica A notified body is a third-party conformity assessment organization that has been officially designated by a European Union Member State to evaluate specific regulated products against…
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