A CISO checklist for AI governance that teams will actually follow

AI governance documents often die in shared drives. Useful governance is short, owned, and tied to how work already gets approved.

Checklist

1) Inventory

Maintain a living list of AI use cases: owner, data classes, model/vendor, user population, and whether tools can take actions.

2) Risk tiers

Not every chatbot needs the same bar. Define tiers (e.g., public marketing vs. customer PII vs. autonomous actions) with matching controls.

3) Clear owners

Every use case needs a business owner and a security reviewer. “The AI team” is not an owner.

4) Approval path

Document when Security, Legal, Privacy, and Procurement must say yes — before production, not after launch week.

5) Data rules

State what data may enter prompts, training, logs, and vendor processors. Default-deny sensitive classes until approved.

6) Vendor diligence

Require security responses on data residency, subprocessors, training use of customer data, and incident process.

7) Monitoring and kill switch

Know how to disable a model feature quickly if behavior or vendor risk changes.

8) Evidence

Keep artifacts auditors will ask for: approvals, test results, model versions, and change records.

Keep it lightweight

If the checklist cannot fit on two pages plus a register, simplify. Teams ignore heavy frameworks; they follow clear gates.

Next step

We help leadership turn this checklist into policy and a phased roadmap matched to your real AI footprint.

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