Support to a leading credit institution for the review and integration of corporate guidelines and the internal regulatory framework on AI Governance, in light of the AI Act requirements and European best practices. The project involved defining the roles and responsibilities of providers and deployers, introducing human oversight procedures, and implementing a continuous audit cycle for algorithmic systems. The approach promoted a holistic perspective of compliance and responsible innovation, aimed at building a trust-based ecosystem between technological governance, fundamental rights, and corporate strategy.
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