Category: Compliance
AI compliance practices, documentation requirements, risk classification, and audit readiness for organisations
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AI evaluation reports are landing in procurement inboxes from vendors, third parties and government bodies like CAISI. Each type answers a different question. This practitioner filter walks through three evidence types, four reading checks, the AI Act conformity routes and the four triggers that should refresh your evidence.
AI governance divergence stopped being a forward risk this week. The EU softened its AI Act, the United States normalised CAISI pre-release vetting and seven European tech CEOs called for further simplification. Three signals in seven days reset how compliance roadmaps must plan evidence, vendors and timelines.
The Digital Omnibus did not collapse on 28 April; it stopped. Until the next trilogue closes, the AI Act applies on its original schedule and 2 August 2026 is your planning deadline. Four scenarios, one quarterly plan, no parallel roadmaps.
Meta's Model Capability Initiative tips workplace monitoring into algorithmic management territory. For EU employers, that means Article 88 GDPR, Article 22, works council consultation and the AI Act's Article 26(7) all apply at once. Three controls to add before the next workforce monitoring pilot goes live.
A US State Department cable on Chinese AI distillation has turned model provenance into an immediate vendor due diligence question for EU deployers. Three concrete asks for every supplier this quarter, and where the EU AI Act helps but does not finish the job.
A US court ruled that AI chatbot interactions are not privileged and can be compelled as evidence. Most organisations' AI acceptable use policies are not ready for this. Here is what to fix.