Modernising Compliance

Redesigning Risk, Leadership and Institutional Control in the Age of Intelligent Systems

Artificial intelligence is advancing faster than most institutions can govern it. Models are being deployed. Processes are being automated. Decisions are being accelerated. Yet in many organisations, governance remains anchored to a slower era.

The greatest risk of AI is not technical failure. It is institutional fragility: weakened oversight, eroded talent pipelines, blurred accountability, and control frameworks that appear sophisticated but fail when tested under pressure.

In The AI Compliance Blueprint, globally recognised compliance risk leaders Oonagh van den Berg and Jaap van der Mollen deliver the practical guide boards, regulators, risk leaders and compliance professionals urgently need.

This is not a book about algorithms. It is a book about control.

Inside, you will learn how to:

• Build AI governance frameworks that withstand regulatory scrutiny
• Redesign enterprise risk management for intelligent systems
• Avoid the emerging 3-5 year leadership cliff created by over-automation
• Protect judgement, escalation discipline and institutional memory
• Define clear accountability across the three lines of defence
• Move from reactive experimentation to structured, defensible transformation
• Balance innovation with resilience, trust and human oversight

Whether you work in a central bank, boardroom, regulator, risk function or frontline compliance team, this book provides a practical blueprint for staying in control while everything around you changes. Because AI will reshape every institution. The only question is whether you govern that transformation - or manage the consequences of getting it wrong.

Governance, Risk and Adoption in a Regulated World: The definitive guide to AI transformation for risk professionals - from central banks to compliance analysts.