Policy analysis demonstrates operational compliance pathways in regulated organizations, highlighting the necessity of management-system-based governance.
Key Points
To examine the European Union Artificial Intelligence Act and propose an enterprise governance framework that translates risk-based statutory requirements into actionable operational practice.
Analyzed legal provisions and compliance obligations set forth in the European Union Artificial Intelligence Act as amended through July 27, 2026.
Evaluated organizational implementation touchpoints across leadership, procurement, cybersecurity, human resources, and compliance, assessing alignment with the ISO/IEC 42001 management standard.
Demonstrated that organizational compliance requires a staged operational workflow starting with AI asset discovery, legal role assignment, and contextual risk classification.
Showed that while ISO/IEC 42001 establishes a viable management framework for enterprise controls, regulatory conformity requires coordinated oversight across multidisciplinary business functions rather than isolated legal or technical teams.
Cite This Study
Celso Alvarado Martinez (2026) studied this question.