What changes for your board

The board-ready artifact your audit committee needs this quarter.

AI Risk Register for Audit Committees

A 7-column AI risk register mapping every AI application, the data it touches, whether it reads or writes, risk exposure, impact, probability, and mitigation in place — formatted for board-pack inclusion. Co-created with your team, anchored in NIST CSF, ISO 27001, and NIST AI RMF.

A 7-domain diagnostic that tells your audit committee exactly where it stands.

Board AI Readiness Assessment

64-item scored assessment across seven domains: AI Risk as Enterprise Risk, Director Access to AI Expertise, First-Line Operational Ownership, Second-Line Independent Challenge, Third-Line Audit Capability, Disclosure & Incident Response, and Vendor & Third-Party AI Cascade. Delivers a Director Dashboard, AC Annex, and 12-month remediation roadmap.

Audit committee charter language purpose-built for AI oversight.

AI Governance Charter & Templates

Productized charter clauses for audit committees, risk committees, and dedicated AI committees — mapped to the Building Constitution and calibrated to governance readiness risk bands. Includes reporting cadence defaults, escalation protocols, and standing-item language.

An independent AI governance expert at your audit committee table.

Fractional AI Audit Committee Advisor

Retained seat at audit committee meetings as your external AI governance advisor. Quarterly briefings, ad hoc incident counsel, and structured reporting to the committee. Independent from your audit firm and separate from your AI vendors.

A retained advisory seat, independent from your audit firm and your AI vendors.

Four modules. No engineering degree required.

Director Education Program

A role-played board-scenario curriculum that builds director competency across five governance reports: Building AI Governance Index heatmap, Human-in-the-Loop Maturity Model trajectory, governance readiness risk-band distribution, technology evaluation audit readiness scorecard, and incident response escalation log. Aligned with NACD governance guidance.

Centralized AI governance pushed down into portfolio companies.

Family Office AI Oversight Layer

For family offices and PE platforms overseeing multiple portfolio companies. Establishes a centralized AI governance posture at the holding level and cascades risk registers, readiness assessments, and reporting cadence into each portfolio company. One framework, many companies.