This cluster consolidates principles, frameworks, and practices for corporate governance, risk management, and assignment of responsibility.
Includes regulatory requirements, statutory obligations, reporting and documentation duties, audit requirements, and structured categories for classifying compliance topics, controls and control objectives within the Governance, Risk & Responsibility domain. Excluded are operational tactical directives, implementation instructions, detailed technical specifications and internal team work instructions. Focus is on content delimitation and categorization.
Compliance management encompasses processes for adhering to legal regulations and internal standards.
Framework for legal, ethical and organizational rules to govern and control AI systems within organizations.