Regulatory Alignment
AISafeIQ is designed to satisfy the AI training and documentation requirements across the major compliance frameworks businesses face.
⏰ Cyber insurers are asking at renewal:Do you have a documented AI use policy? Are employees trained? Can you prove it? Most businesses can't.
Get Compliant Now →The Gramm-Leach-Bliley Act Safeguards Rule requires financial institutions — banks, credit unions, mortgage companies, insurance firms, tax preparers, financial advisors, and any business significantly engaged in financial services — to protect customer financial data with a documented information security program. The FTC’s updated Safeguards Rule (effective June 2023) explicitly requires employee training as a core program element. Any employee using an AI tool that touches Non-Public Personal Information (NPI) without a documented AI Use Policy is a Safeguards Rule exposure.
How AISafeIQ helps
AISafeIQ trains employees on the specific risks of inputting customer financial data into consumer AI tools like ChatGPT. Our AI Use Policy establishes written controls over NPI handling in AI systems. Completion certificates give your Safeguards Rule compliance program the documentation evidence it requires.
GOVERN 2.2 explicitly requires organisations to establish policies and training for AI risk management. The RMF has been adopted as the baseline by most US federal agencies and many enterprise procurement requirements.
How AISafeIQ helps
Our training curriculum maps to GOVERN 2.2 and the broader organisational risk governance requirements. Certificates document compliance with training obligations.
ISO 42001 is the international AI management system standard. Clauses 7.2 and 7.3 require organisations to ensure personnel competence and awareness regarding AI systems.
How AISafeIQ helps
AISafeIQ provides the documented competence and awareness training ISO 42001 requires. Our certificates and policy documents support your ISO 42001 audit trail.
CSF 2.0's PR.AT (Protect: Awareness and Training) function requires organisations to ensure personnel have security awareness including AI-related threats.
How AISafeIQ helps
Our modules on prompt injection, social engineering, and AI cybersecurity threats directly satisfy PR.AT requirements.
SOC 2 auditors increasingly ask for evidence of AI-specific security awareness training. Firms without it face findings in their reports.
How AISafeIQ helps
AISafeIQ completion certificates and policy documentation provide the evidence trail SOC 2 auditors expect.
81% of cyber insurers now include AI governance questions at renewal. Companies without documented training face premium increases, coverage gaps, or denied claims.
How AISafeIQ helps
Our Insurance Proof Pack compiles all the documentation your broker needs: certificates, AI Use Policy, training completion report, and online verification URL.
AISafeIQ generates every document your auditor, insurer, or regulator will ask for — automatically.