AI Compliance Audit
Evaluate Your AI Governance and Practices
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Get Experienced Guidance to Navigate AI Laws and Regulations
Our AI Compliance Audit service is specifically designed to assess your organisation’s adherence to different AI laws and regulations.
This service aims to identify any gaps or inadequacies in your current AI governance and practices, enabling your organisation to proactively address potential compliance risks.
WHAT WE CAN DO FOR YOUR ORGANISATION
At WLC, we offer a full range of AI-related services:
4 Steps to
Protect Your Organisation
Speak To One of Our Experienced AI Consultants to Evaluate Your AI Compliance
Our experienced team of consultants conducts a comprehensive review of the AI regulatory landscape relevant to your industry and geographic location. Then, we examine your existing AI policies, procedures, and practices to establish a baseline understanding of your organisation's compliance posture. This involves the evaluation of both AI governance documents and AI practices within the organisation.
Identify the Compliance Gaps
Following a comprehensive examination, we identify compliance gaps and areas of non-compliance within your current AI framework. This includes assessing whether your documentation and practices align with legal requirements, industry standards and best practices, and ethical guidelines.
Perform a Risk Analysis
We evaluate the risks associated with identified compliance gaps, providing your organisation with a clear understanding of the likelihood, severity, and potential implications. This enables us to prioritise the mitigation efforts based on the level of risk.
Get Remediation Roadmap and Reports
Our experts provide tailored recommendations to address the identified gaps and to align your organisation’s documentation and practices with the applicable legal framework. We present a detailed roadmap for remediation, outlining steps to be taken to enhance your compliance posture. We also deliver a report summarising the findings, a detailed analysis of compliance gaps, associated risks, and recommended actions, serving as a valuable resource to inform relevant stakeholders.
Why
Work with Us
Improved Compliance
We assist you in achieving your target data protection ambition level. We inform and advise on data protection duties, conduct training, draft policies, develop privacy programmes, and identify privacy gaps within your organisation. We also monitor compliance with data protection obligations and internal processes.
Immediate Access to qualified experts
You will get immediate access to internationally qualified experts (PhD, CIPP/E, CIPM) which means you will comply with all the requirements for professional qualifications required in data protection legislation. Our resources have supported multi-national companies in the implementation of their global privacy programmes.
Cross-industry knowledge of data protection
Our data protection experts have experience in different sectors, including telco, pharma, banking, ad tech, IT services, and more. With a team of 20 consultants who are experts in data processing with cutting-edge technologies such as artificial intelligence. Our data protection experts know how to balance global and local approaches, including issues such as intragroup data sharing or global data breach processes.
Cross-discipline backgrounds
Our data protection experts work with data scientists, engineers, system architects, and security professionals. You can trust our knowledgeable and experienced team with extensive experience supporting our clients in performing data protection impact assessments (DPIAs) for advanced and high-risk data processing activities.
ABOUT US
World-Class Multidisciplinary AI Consultants
- In-depth understanding of essential business processes both internally and in collaboration with external stakeholders
- Strategic advice to senior management and board members regarding AI-related services
- Consultants who can align AI risks with their corresponding business, financial, and reputational impacts
- Customised AI program, tailored to your organisation’s risk tolerance.
MEET OUR TEAM
Our team of AI consultants has a proven track record of supporting organisations to build their AI programmes tailored to specific business needs.
Monika is a lawyer with experience gained in law firms and as in-house counsel, advising on privacy, information security, IP/IT and business law. She specializes in drafting and reviewing data protection and information security procedures, data processing agreements, conducting DPIAs, and incident management. As an experienced practitioner and a graduate of certified DPO courses, she has extensive knowledge of privacy issues in new technologies, particularly in software development using distributed ledger and generative AI (LLM) technologies in organizations. Monika focuses on providing business-friendly solutions and is passionate about new technologies and language learning.
Shemy is an attorney-at-law (non-practicing) and Certified Privacy Professional (CIPP/E) with +7 years of professional experience in the field of new technologies, data protection & privacy, and e-commerce. He is a skillful, solution-oriented advisor and a technology enthusiast. His track record includes advising entities, i.e., deploying AI tools, IoT solutions, or SaaS/PaaS platforms reinforced by cloud computing. He also regularly supports companies in privacy implementations, audits and data processing & sharing contracts negotiations. In 2023, he was deemed a recommended lawyer in the IT & Telecommunications sector in an international ranking for top lawyers and law firms – Legal500.
Arina is a legal consultant with an academic background, holding a PhD focused on data protection. She has several years of practice specialising in managing EU data protection compliance projects both for start-ups and established group companies. She also completed a traineeship in the Secretariat of the European Data Protection Board.
OUR TEAM IS CERTIFIED TO THE HIGHEST STANDARDS
OUR
Industry Experience
Telecommunications
Pharma
Cloud Computing
AdTech
Tourism & Hospitality
Insurance
Hardware Manufacturing
Banking
Software Development
Artificial Intelligence
AI Compliance Audit FAQ
What is an AI Compliance Audit?
This service entails a thorough assessment of your organisation’s adherence to AI regulations. It identifies any gaps or deficiencies in your current practices, helping you to mitigate compliance risks effectively.
Why is an AI Compliance Audit important for my organisation?
An AI Compliance Audit helps ensure that your organisation operates within the bounds of relevant regulations, minimising legal and reputational risks. It provides a proactive approach to addressing compliance issues before they escalate.
What AI regulations does WLC evaluate?
Our team conducts a comprehensive review of AI regulations pertinent to your industry and location. We analyse key regulations to understand their impact on your AI operations, ensuring a thorough compliance assessment.
How is the evaluation of the current state of compliance conducted?
We examine your existing AI policies, procedures, and practices to establish a baseline understanding of your compliance posture. This includes evaluating governance documentation as well as assessing current practices within your organisation.
What is the gap identification and how does it benefit my organisation?
Gap identification involves discovering compliance gaps and areas of non-compliance within your AI framework. This assessment ensures alignment with legal requirements, industry standards, and ethical guidelines, helping you enhance your compliance posture.
How does the risk analysis assist my organisation?
Our risk analysis evaluates the risks associated with identified compliance gaps, providing insights into their likelihood, severity, and potential implications. This helps prioritise mitigation efforts based on the level of risk posed.
What can I expect from the remediation roadmap?
Our experts provide tailored recommendations to address identified gaps and align your organisation’s documentation and practices with applicable legal frameworks. We deliver a detailed roadmap outlining steps for remediation, enhancing your compliance posture effectively.
How are the reports beneficial for my organisation?
We provide a comprehensive report summarising findings, including an analysis of compliance gaps, associated risks, and recommended actions. This documentation serves as a valuable resource for informing stakeholders and implementing necessary changes within your business.
How long does the AI Compliance Audit process typically take?
The duration of the audit process may vary depending on the complexity of your organisation and the scope of the assessment. Our team works efficiently to ensure thoroughness without unnecessary delay, providing you with timely insights into your compliance status.
How frequently should my organisation undergo an AI Compliance Audit?
The frequency of audits may vary based on regulatory changes, organisational growth, and evolving AI practices. We recommend periodic assessments to ensure ongoing compliance and to address any emerging risks effectively.