Ask before implementation
- What decision or action will the system influence?
- Who could be harmed if it is wrong?
- What accuracy level is acceptable?
- Who reviews or overrides the output?
- What happens when the model is uncertain?
- What inputs can the system access?
- What tools or downstream actions can it trigger?
- How will performance be monitored after launch?
Human oversight
Human approval is especially important where:- the output affects employment, credit, health, safety or rights;
- errors are costly or difficult to reverse;
- model confidence cannot be reliably calibrated;
- the organisation is still learning the workflow.
Testing
Test against representative real-world cases, including:- common cases;
- edge cases;
- ambiguous inputs;
- adversarial or malformed input;
- failure of external tools or data sources.
Traceability
Record:- intended use;
- owner;
- model/provider;
- data sources;
- key risks;
- testing outcome;
- approval status;
- monitoring plan.

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