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AI Training for Compliance Teams: Building an AI Control Framework That Holds Up

Where AI Governance Sits in the Three Lines Model

Quiz: Where AI Governance Sits in the Three Lines Model

Building and Maintaining an AI System Register

Quiz: Building and Maintaining an AI System Register

Classifying AI Systems by Risk in a Repeatable Way

Quiz: Classifying AI Systems by Risk in a Repeatable Way

Turning Regulatory Duties Into Testable Controls

Quiz: Turning Regulatory Duties Into Testable Controls

Designing Controls With an Owner, a Trigger and an Artefact

Quiz: Designing Controls With an Owner, a Trigger and an Artefact

Second Line Challenge of Model Owners Without Stopping Delivery

Quiz: Second Line Challenge of Model Owners Without Stopping Delivery

AI Policy, Standards and Procedures: What Belongs Where

Quiz: AI Policy, Standards and Procedures: What Belongs Where

Approval Gates: Who Signs Off an AI System and Against What Criteria

Quiz: Approval Gates: Who Signs Off an AI System and Against What Criteria

Monitoring Control Effectiveness Rather Than Control Existence

Quiz: Monitoring Control Effectiveness Rather Than Control Existence

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Quiz: Turning Regulatory Duties Into Testable Controls

AI Training for Compliance Teams: Building an AI Control Framework That Holds Up
Turning Regulatory Duties Into Testable Controls
Quiz: Turning Regulatory Duties Into Testable Controls

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Question 1 of 5

1. Question

What makes a statement a testable control rather than just a principle?

It is written in a policy document
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It is vague and aspirational
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It is a concrete artefact or action that can be verified
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It has been approved by executives
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Question 2 of 5

2. Question

Which Article of the EU AI Act prohibits real-time biometric identification in public without specific exceptions, in force since February 2025?

Article 4 on AI literacy
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Article 5 on prohibited practices
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Article 50 on transparency
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Annex III classification
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Question 3 of 5

3. Question

In a well-designed control, what three elements should be documented?

Policy name, approval date and budget
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Owner, trigger and artefact
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Vendor name, software cost and license type
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Department name, meeting times and attendees
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Question 4 of 5

4. Question

What is the difference between a policy and a control?

They are the same thing
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A policy states what you will do; a control verifies you actually do it
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A policy applies to executives; a control applies to staff
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A control is always more expensive than a policy
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Question 5 of 5

5. Question

If a compliance team cannot draw a clear line from a regulatory obligation to a control to evidence, what will likely happen during regulator scrutiny?

The regulator will assume compliance is excellent
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The regulator will assume the obligation does not apply
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The organisation will not pass regulatory scrutiny for that obligation
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The regulator will provide the missing controls
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