half day · compliance desk

You have to oversee a model you did not build. Let's make that defensible.

COLP and MLRO roles are landing on AI oversight without the technical background the subject seems to demand. This half day replaces that with a routine: what to read, what to sample, what to log, and what to escalate.

Book the free 3-file check → What you get
Half daycompliance desk, up to twelve30minutes per quarter, per file sample1oversight log template included
not a law firm, and we say so
the problem

Oversight is a routine, not an opinion.

Regulators do not expect a COLP to understand model architecture. They expect evidence that someone senior set a standard, checked that it was followed, and acted when it was not. That is achievable in a few hours a quarter — if you know which few hours.

  • Reading a DPIA or register without a technical background
  • Sampling AI-assisted files on a fixed cadence
  • Deciding when an issue becomes a reportable event
who this is for
COLPs, MLROs and compliance managers new to AI oversight
Firms where the same person holds compliance and technology responsibility
Firms whose board has asked for assurance nobody can currently evidence
01

Free 3-file check

Send three live files. We review them the way a reviewer would and send one page of findings in about 48 hours. No charge, no obligation.

02

A fixed number, in writing

If there is something worth fixing you get scope, deliverable, turnaround and fee stated plainly — the same day you ask.

03

Delivery, then evidence

Work runs to the dates in the proposal, and you finish with documents you can file, show a client or hand to an insurer.

questions we get asked

Straight answers, before you spend anything.

QDo we need technical staff in the room?+
Useful but not required. If your IT lead joins, we can go deeper on logging and access controls in the second half.
QIs this a certification?+
No. It is training with a leave-behind routine. We do not issue certificates for attendance — the training record is the deliverable.
QCan you train our whole compliance team?+
Yes, up to twelve people around the table for the same fee. Above that we split it, priced per session.
QWhat if we have no AI register yet?+
Then start with the AI use audit. This session assumes a register exists or is being built; we will not spend half a day on a document you do not have.
keep reading Annual AI governance auditShadow AI audit
MLR 2017 reg 21 · independent audit ISO/IEC 42001 readiness · not certification
// start here

Send three files.
We'll tell you what a reviewer would flag.

  • No charge and no obligation — you keep the findings either way
  • Turned around in ~48 hours, encrypted transfer only
  • Most firms find at least one issue they did not know they had
Book the free 3-file check → Talk to us about cost Or write to — replies usually the same day.