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Module 04

Capitolo 7 di 8

Compliance Strategy Development

~15 min read

Developing a compliance strategy for the EU AI Act requires a structured approach. The strategy must address the entire AI lifecycle, from design through decommissioning, and must assign clear ownership for each obligation.

  • Step 1: AI inventory -- identify all AI systems and GPAI models in use or development
  • Step 2: Risk classification -- apply Article 6 and Annex III to each system
  • Step 3: Gap analysis -- compare current documentation and practices against Articles 9-15
  • Step 4: Remediation roadmap -- prioritise gaps by compliance deadline and risk severity
  • Step 5: Governance structure -- appoint AI compliance owner; integrate into QMS (Article 17)
  • Step 6: Monitoring -- implement PMM and incident response procedures
  • Step 7: Training -- satisfy Article 4 AI literacy obligations for all relevant staff

Module 4

Ch. 7: Compliance Strategy Development

Compliance Strategy Development — Governance & Penalties | AZComply Academy