Building practical insight into AI law, compliance, and responsible governance.

All guides are authored by Neil Jennings and GLF Strategic Compliance as part of our ongoing work to bridge legal, ethical, and technical dimensions of AI governance.

All resources below are free to access and designed for compliance professionals, lawyers, policymakers, and AI developers navigating the evolving global regulatory landscape.

They are freely available for public use and citation (please attribute appropriately). For inquiries or collaboration, contact [email protected] 

Regulatory Overviews

• California’s Transparency in Frontier AI Act (TFAIA) – Explains who’s in scope, what obligations apply, and timelines for compliance. (Download the guide) 
• EU AI Act Overview – Comprehensive explainer of GPAI and systemic-risk obligations, plus timelines and oversight structure. (Download the guide) 

Governance & Risk Tools

• AI Literacy Starter Kit – A framework to assess and improve organization-wide AI literacy, aligned with EI AI Act. (Download the starter kit)
• AI Data Governance Security Maturity Assessment – A simple data security assessment in relation to risk tolerance and controls for an AI-driven world. (Download the assessment )

Published Articles

• International Compliance Association inCOMPLIANCE journal:
• A Practical Guide to AI Governance (Aug 2025) 
• Untangling the AI Knot (Sept 2025)
• (coming soon!) Purpose Before Tool; AI for the Right Reasons

Conferences & Events

• International Compliance Association's AI Week (Sept 2025)
• Regulating AI; What Will Good Governance Look Like?
• Fit For Purpose; AI in FinCrime Compliance
• Buy a ticket to the whole AI Week Conference here 
• MarTech (Nov 2025)
• Consent, Compliance & Trust in the Age of AI (claim your free ticket here )