Explore our latest resources and practical guides to navigate the evolving landscape of AI compliance and regulation.
Definición técnica AI board reporting refers to the structured process through which organizations communicate AI governance status, risk exposure, compliance position, and material incidents to the board of…
Definición técnica AI due diligence is the structured investigation and assessment of an organization's AI systems, governance practices, regulatory compliance posture, and associated risks conducted by investors, acquirers,…
Definición técnica An AI Ethics Board (also referred to as an AI Ethics Committee, AI Oversight Committee, or AI Review Board) is an organizational governance body responsible for…
Definición técnica AI governance maturity refers to the stage of organizational development in the design, implementation, and effectiveness of AI governance controls — from initial, reactive practices to…
Definición técnica AI governance training is the structured educational and capacity-building program through which organizations develop the knowledge, skills, and competencies required to design, implement, operate, and audit…
Definición técnica What is a high-risk AI system under the EU AI Act? Under the EU AI Act, a high-risk AI system is an AI system classified as…
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…
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…
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…
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…
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…
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…
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