AI compliance playbook

AI can help summarize policies, compare documents against a checklist, identify missing sections, and draft questions for compliance, legal, privacy, or security review.

The playbook should require source references and prohibit unsupported conclusions. AI output should be treated as a draft review aid, not compliance certification.

1. Define the approved framework, policy source, and review objective.
2. Compare one requirement at a time to reduce broad hallucination risk.
3. Capture evidence, missing information, and uncertainty.
4. Route findings to the correct subject-matter reviewer.
5. Document final disposition separately from AI draft output.

Compliance playbooks should be conservative. They should not imply legal, regulatory, privacy, medical, financial, or security advice. They should help reviewers work more consistently.