Compliance Framework Expertise
Deep knowledge across 6 major compliance frameworks for AI systems
ISO 42001
The first international standard specifically for AI management systems. Covers AI governance, risk management, and performance monitoring.
CSOAI Alignment: Direct mapping to CSOAI's governance principles and operational frameworks.
Implementation: Gap analysis, controls design, documentation, and certification readiness.
ISO 27001
Information security management system standard. Essential for protecting data processed by AI systems.
CSOAI Alignment: Foundation for secure AI operations and data protection across the group.
Implementation: Security control implementation, audits, and certification support.
NIST AI RMF
NIST's AI Risk Management Framework. Provides systematic approach to identifying and mitigating AI risks.
CSOAI Alignment: Complements CSOAI's risk-first approach to AI deployment.
Implementation: Risk mapping, mitigation design, monitoring systems, and continuous improvement.
EU AI Act
Europe's landmark AI regulation. Establishes risk-based approach to AI system regulation and governance.
CSOAI Alignment: CSOAI compliance is a competitive advantage for European operations.
Implementation: Risk classification, conformity assessment, documentation, and technical controls.
CMMC
Cybersecurity Maturity Model Certification for defense contractors. Combines security and compliance requirements.
CSOAI Alignment: Critical for defence sector clients using CSOAI AI systems.
Implementation: Capability assessment, control implementation, and C3PAO certification coordination.
SOC 2
Service Organization Control framework. Demonstrates security, availability, and confidentiality controls.
CSOAI Alignment: Trust foundation for CSOAI's service delivery and client relationships.
Implementation: Control design, audit preparation, and annual attestation support.
Framework Comparison Matrix
| Framework | Primary Focus | Key Domains | Certification | CSOAI Priority |
|---|---|---|---|---|
| ISO 42001 | AI Management Systems | Governance, Risk, Performance | Yes (3rd party) | Critical |
| ISO 27001 | Information Security | Data Protection, Access Control | Yes (3rd party) | Critical |
| NIST AI RMF | AI Risk Management | Risk Mapping, Mitigation | No (self-assessment) | High |
| EU AI Act | AI Regulation | Risk Classification, Conformity | No (self-assessment) | High |
| CMMC | Defense Security | Cybersecurity, Compliance | Yes (C3PAO) | High (Defense) |
| SOC 2 | Service Organization Control | Security, Availability, Confidentiality | Yes (3rd party) | High |
Implementation Approach
Terranova OCG implements frameworks using a proven methodology:
- 1. Assessment: Gap analysis against framework requirements
- 2. Design: Tailored control design for your operations
- 3. Implementation: Hands-on deployment and team training
- 4. Testing: Evidence gathering and control testing
- 5. Certification: Audit support and certification coordination
- 6. Maintenance: Annual reviews and continuous improvement
Framework Synergies
The six frameworks complement each other and can be implemented as an integrated system:
- ISO 42001 + ISO 27001: Complete AI governance + security system
- NIST AI RMF + EU AI Act: Comprehensive risk-based approach
- CMMC + ISO 27001: Defense-grade security posture
- SOC 2 + ISO 27001: Service provider trust foundation
Which Frameworks Apply to Your Organization?
Let's discuss your regulatory landscape and develop an integrated compliance strategy