Harun Raaj & AssociatesHarun Raaj & Associates
Emerging & Next-Gen Compliance

AI Governance Advisory

AI Governance Advisory

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SCOPEConfirmed in writing
TYPICAL TIMELINE35 days
APPLICABLE TOCompany, Startup, Nbfc, Fintech

Regulatory Framework

ISO/IEC 42001:2023 (18-Dec-2023); NIST AI RMF 1.0 (NIST AI 100-1, 26-Jan-2023); DPDP Act 2023 s.10 + DPDP Rules 2025 G.S.R. 846(E) 13-Nov-2025 Rule 12 (phased to 13-May-2027); RBI FREE-AI Committee report 24-Nov-2024 (pending); MeitY AI Governance Guidelines 4-Mar-2025; EU AI Act Regulation (EU) 2024/1689 Arts. 6/50 + Annex III; CERT-In Directions 28-Apr-2022

Overview

Pre-launch AI Governance policy build for businesses shipping or procuring AI systems — model inventory + risk classification (aligned to ISO 42001 Annex A + NIST AI RMF Map function), governance policies (roles, oversight, kill-switches), DPIA equivalents under DPDP Rules 2025 for AI decisioning, EU AI Act Article 6/50 exposure assessment for Indian exporters, MeitY March 2025 principle-mapping, and vendor Due Diligence Questionnaires. Deliverable is a signed CA policy memo + implementation roadmap. Discipline note: ISO 42001 and NIST AI RMF are voluntary frameworks; RBI FREE-AI is a committee report (framework pending); MeitY March 2025 is advisory. HRA is not an ISO 42001 certification body.

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