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AI Risk and Compliance Toolkit

Put AI to work while keeping people and accountability at the center. Explore research and practical guidance to support responsible AI use across your organization.

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Ready-to-use resources for navigating responsible AI usage

Make informed decisions about AI

Explore where your organization needs AI guidance, safeguards and human review.

Set clear expectations

Help employees understand their responsibilities, find guidance and raise concerns.

Reduce manual effort

See practical applications across policies, investigations and compliance reporting.

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Responsible AI use starts with clear expectations

AI is becoming part of everyday work – from finding policy guidance to supporting investigations. Employees need to understand where it can help, what information they can share and when human review is required.

Without clear guidance, AI use can move faster than your organization’s ability to oversee it.

The AI Risk and Compliance Toolkit helps you take a more informed approach with practical guidance and demonstrations. Explore how AI can support policies, training, reporting and investigations while keeping people and accountability at the center.

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AI is moving forward. Is your compliance program keeping pace?

Findings from NAVEX’s 2026 State of Risk & Compliance Report highlight the need for practical AI guidance, clear oversight and support for stretched resources.

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  • 4%

    Few programs are sitting AI out

    Only 4% of respondents report no AI use anywhere in their compliance program. Explore where AI could support your program and what safeguards to consider.

  • 22%

    Compliance needs a seat at the table

    22% say their compliance team has minimal or no involvement in decisions about AI use across their organization.

  • 41%

    More responsibility. No added resources.

    41% identify expanded responsibilities without added resources as their biggest internal challenge.

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AI Resources you can put to work

Bring research and real-world examples into your next AI compliance decision. These practical tools will help you build a foundation for using AI responsibly in your workplace:

  • Six AI-Powered Risk and Compliance Workflows You Can Use Today – Explore the playbook to see six real-world AI-powered workflows that help streamline investigations, improve consistency and support compliance and risk programs.
  • Leveraging AI for Small Business to Secure Enterprise-Level Compliance – This guide shows how AI tools can automate your most demanding and time-consuming compliance tasks.
  • Responsible AI Use Policy Template – Use this customizable sample policy to address approved AI tools, data protection, human oversight and governance of higher-risk AI applications.
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Explore AI resources by topic

  • Webinar On-Demand

    What’s New at NAVEX: AI and Compliance Workflows

    In this live, interactive Customer Tech Huddle session, you’ll see how risk and compliance teams are using NAVEX’ most recent software releases to operationalize work across investigations, training, policy and disclosure management, including AI-powered capabilities. Learn what’s new to help you reduce manual effort and friction, stay aligned to regulatory change and move faster with more connected, scalable workflows.

    View on demand

  • Solution

    AI-powered Risk & Compliance | Nira

    Meet Nira, the AI agent built into NAVEX One. Discover how AI-powered workflows help compliance teams uncover emerging risks sooner, automate routine work and make more informed decisions while keeping human judgment at the center.

    Learn more

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