How can companies implement AI governance frameworks?

You don’t need a 60‑page policy. Start small, center on uses, and scale controls with risk.

When this is required

  • Handling sensitive data, regulated industries, or customer‑facing AI outputs.

  • Selling to enterprises that request governance evidence.

Preparation checklist

  • One‑pager AI policy (scope, roles, no‑go data, approvals).

  • Draft use‑case register template (title, owner, data, model/tool, risk tier, controls).

  • Decide “high‑risk” triggers (e.g., profiling, legal effects, minors’ data).

Step‑by‑step process

  1. Inventory uses: Collect where AI is already used (engineering, support, marketing).

  2. Risk‑tier them: Low = internal productivity; High = customer‑impacting decisions.

  3. Assign controls:

    • Low: training + basic logging.

    • Medium: domain review + sampling of outputs.

    • High: human‑in‑the‑loop, evaluation metrics, sign‑off.

  4. Approve vendors/models: Add a simple intake with privacy/security checks.

  5. Evidence: Centralize logs, reviews, sign‑offs; schedule a quarterly review.

  6. Communicate: Train staff; publish a short external statement.

Documentation & approvals

  • Register entries (one per use).

  • Exceptions (who approved, why, expiry date).

  • Annual policy review; quarterly register sweep.

Mitigations & follow‑up

If issues surface, capture them, fix fast, and update the register and training.

Templates & tools

Use a spreadsheet or ticket type in your existing work tracker; avoid heavy software at first.

Next steps

Pilot with two high‑impact uses; expand to the rest.

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