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AI Governance

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AI Governance

Practical guidance for governing responsibly, managing risk, ensuring accountability and meeting evolving expectations.

13 Subjects

01

AI Governance Foundations

Establishes the foundations of AI governance, including its purpose, scope, principles, accountability, trustworthiness, human oversight, lifecycle context and relationship with risk, ethics, compliance and assurance.

01.01

What Is AI Governance?

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01.02

Why Organizations Need AI Governance

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01.03

The Scope and Boundaries of AI Governance

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01.04

AI Governance, AI Management and AI Operations

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01.05

AI Governance, Ethics, Risk, Compliance and Assurance

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01.06

Responsible AI, Trustworthy AI and Ethical AI

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01.07

Principles of Responsible and Trustworthy AI

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01.08

Trustworthiness Characteristics and Governance Trade-Offs

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01.09

Risk-Based and Proportionate AI Governance

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01.10

Accountability, Responsibility and Answerability for AI

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01.11

Human-Centered AI Governance and Meaningful Human Oversight

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01.12

AI as a Socio-Technical System

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01.13

AI Governance Across the AI System Lifecycle

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01.14

The Global AI Governance Landscape

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02

AI Governance Operating Models

Examines how organizations design and operate AI governance, including strategy, leadership, decision rights, governance bodies, roles, policies, controls, accountability models, AI literacy and governance culture.

02.01

Designing an Enterprise AI Governance Operating Model

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AI Risk Management

Covers the identification, assessment, treatment and ongoing management of AI risk, including risk taxonomies, appetite, impact assessments, due diligence, emerging risks, systemic risks and integration with enterprise risk management.

03.01

Understanding AI Risk

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AI Lifecycle Governance

Explores how AI systems and use cases are governed throughout their lifecycle, from discovery, assessment and portfolio prioritization through design, acquisition, deployment, monitoring, change, suspension and retirement.

04.01

Governing the AI System and Use-Case Lifecycle

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Data, Privacy and Information Governance for AI

Examines the governance of data and information used by and generated through AI, including data quality, provenance, privacy, sensitive information, access, retention, intellectual property and lifecycle controls.

05.01

Data Governance as a Foundation for AI Governance

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Responsible AI, Ethics and Human Oversight

Explores responsible and ethical AI governance, including fairness, bias, human rights, transparency, explainability, meaningful human oversight, contestability, stakeholder participation and wider workforce and societal impacts.

06.01

From Responsible AI Principles to Operational Governance

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AI Testing, Evaluation and Assurance

Covers the methods and governance practices used to evaluate AI performance, reliability, safety, fairness, explainability and human oversight, and to establish evidence-based assurance throughout the AI lifecycle.

07.01

AI Testing, Evaluation, Verification, Validation and Assurance

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AI Security, Resilience and Incident Governance

Examines AI-specific security threats, defensive controls, resilience and incident governance, including adversarial attacks, prompt injection, data leakage, model security, secure deployment, monitoring, recovery and organizational learning.

08.01

AI Security Governance

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Third-Party, Vendor and AI Supply Chain Governance

Covers governance of external AI providers, products and dependencies, including procurement, vendor due diligence, contracts, licensing, consumption, concentration risk, foundation models, open-source AI and AI value-chain accountability.

09.01

Third-Party AI Governance

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Governance of Generative AI and AI Agents

Examines the distinctive governance requirements of generative and agentic AI, including foundation models, prompts, grounding, generated content, agent autonomy, authority, tool use, human accountability, memory and multi-agent systems.

10.01

Governing Generative and Agentic AI

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AI Law, Regulation and Regulatory Governance

Explores the legal and regulatory environment for AI, including compliance frameworks, jurisdiction, regulatory classification, documentation, privacy, discrimination, consumer and employment law, intellectual property and major global AI regulatory regimes.

11.01

Understanding the AI Legal and Regulatory Landscape

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AI Governance Monitoring, Audit and Continual Improvement

Examines how organizations monitor, measure, audit and continually improve AI governance, including controls, metrics, reporting, governance technology, internal and external assurance, maturity assessment and corrective action.

12.01

Monitoring and Evaluating AI Governance

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Appendix - AI Governance Frameworks, Standards and Authoritative Sources

Provides a structured reference to the international standards, government frameworks, regulatory sources, security guidance and professional assurance practices underpinning the Affarico AI Governance curriculum, with mappings to relevant subjects and articles.

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ISO/IEC 42001:2023 - Artificial Intelligence Management System

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Contents

Explore all subjects and knowledge articles in this library.

This library is continuously expanded as new knowledge content is researched, authored and published.

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Subjects

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01

AI Governance Foundations

02

AI Governance Operating Models

03

AI Risk Management

04

AI Lifecycle Governance

05

Data, Privacy and Information Governance for AI

06

Responsible AI, Ethics and Human Oversight

07

AI Testing, Evaluation and Assurance

08

AI Security, Resilience and Incident Governance

09

Third-Party, Vendor and AI Supply Chain Governance

10

Governance of Generative AI and AI Agents

11

AI Law, Regulation and Regulatory Governance

12

AI Governance Monitoring, Audit and Continual Improvement

13

Appendix - AI Governance Frameworks, Standards and Authoritative Sources

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