Compliance Services Built for Scale

🔍 Compliance Auditing

Comprehensive audits of your AI systems, data practices, and governance controls. We assess alignment with regulatory frameworks and identify compliance gaps before regulators do.

Scope

• AI system architecture review
• Data processing and storage audit
• Ethical alignment assessment
• Regulatory compliance mapping
• Control effectiveness testing

Deliverables

• Comprehensive audit report (50+ pages)
• Executive summary for board
• Remediation roadmap with timelines
• Risk register with mitigation strategies
• Stakeholder presentation materials

Timeline

8-12 weeks depending on system complexity

📋 Policy Development

Build a comprehensive governance framework tailored to your organization. From AI governance policies to incident response procedures, we create documentation that actually works.

Scope

• AI governance policy framework
• Data management policies
• Risk management procedures
• Incident response protocols
• Ethics review processes
• Training and competency standards

Deliverables

• Complete policy suite (8-12 documents)
• Implementation guides for each policy
• Template forms and checklists
• Glossary of compliance terminology
• Annual review and update schedule

Timeline

10-16 weeks with stakeholder workshops

⚖️ Regulatory Alignment

Navigate the complex regulatory landscape. We map your operations to EU AI Act, NIST AI RMF, ISO 42001, GDPR, CCPA, and jurisdiction-specific frameworks.

Scope

• EU AI Act compliance mapping
• NIST AI Risk Management Framework implementation
• ISO 42001 alignment
• GDPR and data protection compliance
• Sector-specific regulations (Finance, Healthcare, Defence)
• Jurisdictional compliance analysis

Deliverables

• Regulatory compliance matrix
• Framework-to-framework mapping documents
• Implementation playbooks per framework
• Compliance dashboard and tracking system
• Quarterly regulatory update briefings

Timeline

12-20 weeks for comprehensive multi-framework alignment

⚠️ Risk Assessment

Build and maintain AI risk registers that reflect operational reality. We help you identify, quantify, and mitigate risks across the AI development and deployment lifecycle.

Scope

• AI system risk assessment
• Data quality and bias risk analysis
• Operational risk identification
• Third-party/vendor risk evaluation
• Mitigation strategy development
• Residual risk quantification

Deliverables

• Complete AI risk register
• Risk assessment methodology documentation
• Mitigation action plans with owners
• Risk dashboard for ongoing monitoring
• Risk training for assessment teams

Timeline

6-10 weeks for initial assessment

👔 Board Advisory

Strategic governance guidance for C-suite and board leadership. We translate compliance complexity into strategic imperatives and governance roadmaps.

Scope

• AI governance strategy development
• Board education and briefings
• Governance maturity assessments
• Risk escalation frameworks
• Compliance roadmap planning
• Stakeholder communication strategy

Deliverables

• Board briefing presentations (quarterly)
• Governance maturity report
• 12-36 month compliance roadmap
• Risk escalation protocols
• Executive decision frameworks

Timeline

Ongoing engagement (retainer model)

🎓 Training Programs

Build a compliance-ready workforce. Custom training programs for teams managing AI systems, from technical teams to executives.

Scope

• Executive AI Governance (C-suite)
• Compliance Officer Training
• Technical Compliance (ML/Data Teams)
• Ethics Review Board Training
• Risk Assessment Practitioner Certification
• Regulatory Update Workshops

Deliverables

• Custom curriculum per role
• Training materials (slides, workbooks, videos)
• Certification assessments
• Competency tracking system
• Refresher training schedule

Timeline

4-8 weeks to develop; ongoing delivery