AI governance checklist for Europe

I. Compliance with Legal Frameworks

II. Ethical Considerations

III. Risk Management

  • Conduct a thorough analysis of AI use cases.
  • Assess data quality and biases.
  • Evaluate ethical implications of AI decisions.
  • Identify regulatory compliance risks.
  • Consider operational risks related to AI deployment.
  • Define risk categories specific to AI.
  • Establish criteria for risk evaluation.
  • Incorporate stakeholder input for comprehensive insights.
  • Ensure alignment with existing organizational risk management practices.
  • Document the framework for transparency and training.
  • Identify key stakeholders and roles in response.
  • Outline procedures for immediate action and containment.
  • Develop communication strategies for internal and external stakeholders.
  • Establish recovery protocols to restore AI operations.
  • Regularly review and update the response plan.
  • Implement automated monitoring tools for AI systems.
  • Schedule regular risk assessments at key lifecycle stages.
  • Engage with users to gather feedback on AI performance.
  • Adjust risk management strategies based on new findings.
  • Document and report on risk management activities.

IV. Data Governance

V. Stakeholder Engagement

VI. Training and Awareness

VII. Monitoring and Evaluation

VIII. Documentation and Reporting

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