Independent challenge occurs after control changes take | AIGP
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Independent challenge occurs after control changes take: Which governance gap is demonstrated?

AIGP Understanding the Foundations of AI Governance Medium

Independent review exists, but its timing fails the explicit pre-change requirement.

The question

A university research office assigns a project manager to operate an AI grant-screening tool and approve monthly changes to its risk controls. Internal policy requires independent challenge before each control change takes effect. An audit team independently reviews outcomes only at year-end, after the changes have been used. Which governance gap is demonstrated?

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  1. Independent challenge occurs after control changes take effect. ✓
    The stated policy requires challenge before changes take effect. The year-end review occurs afterward and therefore misses that decision point.
  2. The audit function has excessive documentation responsibilities.
    The facts identify a timing and role-separation concern, not excessive documentation.
  3. The project lacks an operational owner for day-to-day implementation.
    The project manager is clearly assigned to operate the tool, so operational ownership is present.
  4. The model necessarily requires more frequent technical retraining.
    The scenario provides no evidence about model drift or retraining needs; its specific issue concerns governance independence and timing.
The trap
Do not convert infrequent independent review into no review; identify the precise gap in timing or independence.

How to remember it

Independent review exists, but its timing fails the explicit pre-change requirement.

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