
In this series, we have established the two primary models for AI governance. The EU AI Act represents a prescriptive, legal-first model (the "what"). The US NIST RMF represents a voluntary, process-first framework (the "how").
As a global executive, your problem would be simple if it ended there. It does not. The rest of the world is building its own rules, creating a fragmented "patchwork" that is an operational nightmare. Let's look at two other critical players—Canada and Singapore—to illustrate the fragmentation headache.
Canada's Artificial Intelligence and Data Act (AIDA) is taking a path similar in spirit to the EU, but with its own distinct language. Where the EU focuses on "High-Risk" systems, AIDA focuses on "High-Impact" systems.
The core of AIDA is "accountability". It mandates that businesses deploying high-impact systems implement measures for:
Like the EU Act, AIDA is not a one-time check. It demands "ongoing monitoring" and that businesses "conduct regular AI audits to assess systems and identify potential risks and biases".
Singapore has taken a different, more collaborative path: an open-source "testing toolkit" called AI Verify.
This is a technical solution, not a legal one. AI Verify is a software toolkit that helps your data science teams test their own models against 11 AI ethics principles. It is designed to help you demonstrate compliance through an "integrated testing framework" that evaluates fairness, explainability, and robustness.
Now, put yourself back in the CCO's chair. You have one new AI model being deployed globally. Your team now faces four different sets of questions from four different frameworks:
These frameworks are not interchangeable. They use different taxonomies ("High-Risk" vs. "High-Impact" vs. "Mapped Risks"). They demand different evidence (a legal system vs. a process document vs. a technical test report).
This is the "Rosetta Stone" problem. A manual GRC team cannot cope. You need a "Rosetta Stone"—a single platform where one internal action (e.g., "Run a fairness test") can be automatically mapped as evidence to all four of these external, overlapping, and evolving frameworks.
This fragmentation is why your current approach is doomed. The matrix below crystallizes the problem, showing how one AI model is subject to four different governance paradigms.
| Framework | EU AI Act | NIST AI RMF (US) | Canada AIDA | Singapore AI Verify |
|---|---|---|---|---|
| Type | Legally Binding Mandate | Voluntary Framework (De-Facto Standard) | Proposed Legal Mandate | Voluntary Testing Toolkit |
| Core Focus | Risk-Based ("High-Risk" Tiers) | Process-Based (Lifecycle) | Risk-Based ("High-Impact") | Technical Testing & Validation |
| Key Demand | Continuous "Post-Market Monitoring" | "Govern, Map, Measure, Manage" | "Accountability & Human Oversight" | Demonstrable "Fairness & Explainability" |
| Unit of Analysis | The AI System | The AI Lifecycle | The AI System | The AI Model |
You cannot build one compliance program to satisfy all four. Not manually. You cannot hire enough people to translate your technical team's work into four different "compliance languages."
You need a platform that can ingest all these frameworks, harmonize their requirements, and automate the collection of evidence.
This fragmentation, combined with the sheer speed of AI, is what breaks the human-scale compliance model. Next in Part 5: Why Compliance-by-Spreadsheet Fails, we'll explain in detail why your current approach is a ticking time bomb.

Ryan previously served as a PCI Professional Forensic Investigator (PFI) of record for 3 of the top 10 largest data breaches in history. With over two decades of experience in cybersecurity, digital forensics, and executive leadership, he has served Fortune 500 companies and government agencies worldwide.

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