Link documented risk tiers to approval routes and decision | AIGP
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Link documented risk tiers to approval routes and decision: Which missing control is most direct?

AIGP Understanding the Foundations of AI Governance Medium

Risk-tiered approval requires documented risk categories to determine review routes and decision authority, not merely testing or recordkeeping.

The question

A manufacturer uses AI to flag possible defects. All evidence, monitoring, training, and technical controls are satisfied, but the approval process sends every use case to the same reviewer regardless of documented risk tier. Which missing control is most direct?

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  1. Assign every defect model to an independent technical reviewer.
    Independent review may be valuable, but uniform assignment does not establish risk-tiered approval authority or routing.
  2. Require another round of testing for all models before approval.
    Additional testing may strengthen evidence, but does not correct the process’s failure to differentiate approval by risk.
  3. Record the final approval decision in the manufacturing quality register.
    Recording decisions improves traceability, but leaves the identical approval route unchanged across risk tiers.
  4. Link documented risk tiers to approval routes and decision authority. ✓
    This directly makes approval proportionate to documented risk by specifying who reviews and decides at each tier.
The trap
Ask whether risk classification changes who reviews or approves; if not, the process is not truly risk-tiered.

How to remember it

Risk-tiered approval requires documented risk categories to determine review routes and decision authority, not merely testing or recordkeeping.

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