International Standard

ISO/IEC 42001:2023

AI Management System (AIMS)

The first international standard for establishing, implementing, and maintaining an AI management system responsibly and compliantly.

Published December 2023 | Applicable to all organizations | Globally recognized certification

What is ISO 42001?

ISO/IEC 42001 is the first international standard for Artificial Intelligence Management Systems (AIMS). Published in December 2023 by the International Organization for Standardization (ISO) and the International Electrotechnical Commission (IEC), it provides a structured framework for developing, deploying, and managing AI systems responsibly.

The standard builds on the Annex SL (High Level Structure), used by other management system standards like ISO 27001 (information security) and ISO 9001 (quality), facilitating integration with existing management systems.

ISO 42001 addresses the unique challenges posed by AI systems, including bias, transparency, accountability, and the need for human oversight throughout the AI lifecycle.

Key Objectives

  • Develop and deploy AI responsibly and ethically
  • Manage AI-specific risks systematically
  • Demonstrate regulatory compliance (EU AI Act, Loi 25, etc.)
  • Build trust with clients, partners, and regulators
  • Continuously improve AI governance

Who Should Consider ISO 42001?

Applicable to any organization, regardless of size or sector:

  • Organizations developing AI systems
  • Organizations deploying AI in production
  • AI solution providers
  • Organizations using AI for critical decisions
  • Any business wanting to demonstrate responsible AI governance

The PDCA Cycle at the Heart of ISO 42001

ISO 42001 is built on the Plan-Do-Check-Act continuous improvement cycle, ensuring dynamic and adaptive governance.

PDCAiso42001.pdca.continuousImprovement
PLAN
DO
CHECK
ACT
1

PLAN

Clauses 4-6

Clause 4: Context of the Organization

  • Understand internal and external issues
  • Identify interested parties
  • Define AIMS scope

Clause 5: Leadership

  • Top management commitment
  • Documented AI Policy
  • Roles and responsibilities

Clause 6: Planning

  • AI Risk Assessment
  • AI Impact Assessment
  • AIMS objectives and planning
2

DO

Clauses 7-8

Clause 7: Support

  • Resources (human, technical)
  • Competence and awareness
  • Communication
  • Documentation

Clause 8: Operation

  • Operational planning
  • ML Lifecycle management
  • Data quality & governance
  • Monitoring & logging
3

CHECK

Clause 9

Clause 9: Performance Evaluation

  • Monitoring and measurement
  • Internal audit
  • Management review
  • AIMS KPIs and metrics
4

ACT

Clause 10

Clause 10: Improvement

  • Nonconformity handling
  • Corrective actions
  • Continual improvement
  • Lessons learned
The PDCA cycle ensures your AI management system adapts to regulatory changes, integrates new best practices, responds to incidents, and continuously improves performance.

Standard Structure

ISO 42001 follows the Annex SL (High Level Structure), aligned with ISO 27001, ISO 9001, and other ISO management standards.

ClauseTitleDescription
1-3Introduction, Scope, Terms
  • General framework of the standard
4Context of the Organization
  • Understand external and internal issues
  • Identify interested party needs
  • Define AIMS scope
  • Establish AI management system
5Leadership
  • Management commitment and responsibility
  • AI Policy
  • Organizational roles, responsibilities, authorities
6Planning
  • Actions to address risks and opportunities
  • AI Risk Assessment (6.1.2)
  • AI Impact Assessment (6.1.4)
  • AIMS objectives and planning
  • Planning of changes
7Support
  • Resources
  • Competence
  • Awareness
  • Communication
  • Documented information
8Operation
  • Operational planning and control
  • AI Impact Assessment
  • Data management (quality, provenance)
  • AI lifecycle (design, dev, deployment, monitoring)
9Performance Evaluation
  • Monitoring, measurement, analysis, evaluation
  • Internal audit
  • Management review
10Improvement
  • Continual improvement
  • Nonconformity and corrective action

Annex A: Security and Governance Controls

Annex A of ISO 42001 specifies 39 controls organized into 9 categories. Organizations select applicable controls via a Statement of Applicability (SOA).

Why Get ISO 42001 Certified?

Regulatory Compliance

  • EU AI Act (Articles 17, 53)
  • Loi 25 (Quebec)
  • PIPEDA (Canada)
  • Industry regulations (finance, healthcare)

Trust & Credibility

  • Clients & partners
  • Investors
  • Regulators
  • Public & media

Competitive Advantage

  • Market differentiation
  • Government RFP access
  • Premium positioning
  • Early adopter advantage

Concrete Benefits

  • Demonstrate rigorous and responsible AI governance
  • Reduce legal, reputational, and operational risks
  • Facilitate EU AI Act compliance (if exporting to EU)
  • Improve transparency and accountability
  • Structure and optimize AI processes
  • Win client and partner trust
  • Stand out in RFPs and tenders
  • Prepare for future regulations

Priority Sectors

Finance & Insurance
Healthcare
Government
Tech & SaaS
Retail & E-commerce
Human Resources

Certification Process

Typical duration: 6 to 18 months depending on initial maturity

1

Gap Analysis & Planning

1-3 months

  • Assess current maturity vs ISO 42001
  • Identify critical gaps
  • Prioritize actions (quick wins vs long term)
  • Develop detailed compliance roadmap
  • Define budget and resources
Gap analysis report + Roadmap
2

AIMS Implementation

3-12 months

  • Develop AI Policy & processes
  • Implement selected Annex A controls
  • Conduct AI Risk & Impact Assessments
  • Create system documentation
  • Train and sensitize teams
  • Deploy monitoring & logging tools
Complete AIMS + Documentation
3

Internal Audit & Pre-Certification

1-2 months

  • Complete internal AIMS audit
  • Identify nonconformities
  • Implement corrective actions
  • Conduct management review
  • Perform mock audit (simulation)
Audit-ready system
4

Certification Audit

1-2 months

  • Stage 1: Documentation Review
  • Stage 2: On-Site Audit (2-5 days)
  • Stakeholder interviews
  • Evidence and proof review
  • Verification of effective implementation
ISO 42001 Certification (3-year validity)

Certification Bodies

PECBBSISGSBureau VeritasLRQATÜV

How We Can Help

We offer 4 packaged services to support you at every stage of your ISO 42001 journey:

Quick Assessment

Evaluate your current maturity level against ISO 42001 requirements and receive a prioritized roadmap for compliance.

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Architecture Review

Complete review by certified expert with prioritized recommendations for your AI governance architecture.

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Foundation

11 deliverables covering Vision and Business foundations for a solid AI management system.

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Certification Ready

Complete 25-deliverable framework with audit preparation and pre-audit support.

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Frequently Asked Questions

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Ready to Assess Your ISO 42001 Compliance?

Start with our free maturity assessment (15 minutes) and receive your personalized report with radar chart within 24-48 hours.

  • 42 questions covering 8 domains
  • CMMI score (1-5) per clause
  • Critical gap identification
  • High-level recommendations
  • 100% confidential