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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JTC 21 Standards Tracker: CEN-CENELEC AI Act Deliverables
A living tracker of CEN-CENELEC JTC 21, the committee writing the EU AI Act harmonised standards: M/593 and M/613, prEN 18xxx status, and Article 40 conformity.
FRIA & CNIL: France Guide to the EU AI Act Article 27
How French deployers run an Article 27 FRIA: reuse your CNIL AIPD/DPIA, apply CNIL AI guidance, find France market-surveillance authorities, with an example.
ACPR AI Governance for French Banks: Credit, AML and DORA
How the ACPR governs AI in French banks and insurers: its four evaluation criteria, AML-CFT supervision, and how it stacks with the EU AI Act FRIA and DORA.
The AML Agent Control & Evidence Map: Every Agent Action, Its Control Gate, Its Accountable Human, and Its Sealed Evidence
The canonical table mapping each AML and payments AI-agent action to its control gate, accountable human, and sealed evidence record, cross-referenced to DORA, the AMLR, and Wolfsberg.
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.
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