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Regulatory Gap Analysis

Structured reviews of existing AI practices against applicable regulatory and policy requirements.

Identifying priority areas for remediation across risk management, documentation, oversight, and transparency obligations.

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What We Deliver

  • Regulatory gap assessment report
  • Risk management gap identification
  • Documentation compliance review
  • Oversight and transparency analysis
  • Remediation priority recommendations
  • Multi-jurisdictional exposure mapping

Who This Is For

  • AI providers operating in the EU
  • UK organisations with EU exposure
  • In-house compliance teams
  • Regulated sector deployers

Deliverables

  • Structured legal memorandum
  • Risk scoring matrix
  • Implementation roadmap
  • Executive summary briefing

Analysis Areas

Comprehensive review across key regulatory compliance dimensions.

Risk Management

Assessment of current risk management practices against regulatory requirements.

Documentation

Review of documentation completeness, accuracy, and regulatory alignment.

Oversight

Evaluation of oversight mechanisms and governance control effectiveness.

Transparency

Analysis of transparency obligations and disclosure requirements.

Discuss Your Compliance Requirements

Confidential inquiries welcome. All communications are handled in accordance with applicable data protection standards.

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