AI Compliance Insights
Practical guides on EU AI Act compliance, AI governance, and building audit-ready evidence trails for regulated industries.
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Suspicious Activity Report (SAR/STR) Template: A Maker-Checker Narrative You Can Defend
A practitioner SAR/STR template: the 5W1H narrative structure, a source-evidence checklist, and why filing must stay a two-person maker-checker gate under the AMLR and goAML.
DPIA for AI Systems: A GDPR Article 35 Template That Lines Up With Your FRIA
When a DPIA is mandatory for AI under GDPR Article 35, the Article 35(7) content required, and how it overlaps with the EU AI Act Article 27 FRIA in one evidence pack.
AMLR 2027 Readiness Checklist: Closing the Gap Before the EU Single Rulebook Applies
A practitioner gap-assessment for AMLR (Reg (EU) 2024/1624) before its 10 July 2027 application: UBO 25%, EDD, Article 10 risk assessment, EUR 10,000 cash limit, AMLA standards.
Governing AML and Payments Agents: Oversight, Audit Trails, and the Three Regimes That Already Apply
Most standalone AML monitoring is not high-risk under the EU AI Act, and the August 2026 deadline debate is in flux. DORA (now), the AMLR (2027), and Wolfsberg already require provable oversight and auditable execution for your AML and payments agents. Here is where the control gates go.
Best EU AI Act compliance software 2026: A buyer's guide
Updated June 2026. The best EU AI Act compliance software splits into four categories — GRC automation, enterprise AI governance, LLM observability, and runtime control planes. Side-by-side comparison, a decision tree, and the questions that separate vendors.
EU AI Act Registration Guide: Article 49, Article 71, and Annex VIII
A practical guide to EU AI Act registration for high-risk AI systems: who must register, what goes into the EU database, what Annex VIII requires, and how to prepare evidence.
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