01 / GOVERNANCE55
Human Oversight
What must be documented
Policy defining which AI decisions require human review, role accountabilities, and override mechanisms.
Policy defining which AI decisions require human review, role accountabilities, and override mechanisms.
Updated privacy notice and customer-facing disclosures identifying where AI is used in material decisions.
Pre-deployment bias testing report per AI system, with outcomes and remediation steps documented.
Self-assessment aid only; not legal or compliance advice.