GAISSF / D8 / D8-CTL-02

Iso 42001 Gap Analysis

Objective

Enable formal certification.

Control / requirement

Gap analysis methodology + remediation tracking.

Business impact

ISO 42001 certification is increasingly required for AI vendors and regulated industries. Gap analysis identifies remediation needs before formal audit.

Validation approach

Test ID: D8-CTL-02-VTS-001 Test Type: Manual Test Design: Request current ISO 42001 gap analysis report Execution Steps: 1. Conduct gap analysis 2. Document gaps by clause 3. Create remediation plan 4. Track progress Pass Criteria: gap_report_complete = True; remediation_plan_with_dates = True; annual_update_completed = True Independent Verification: Auditor reviews gap analysis and remediation progress.

Expected evidence

Not separately specified in the available source.

Mapping and source

Not separately specified in the available source.

Implementation guidance

Translate the requirement into system-specific procedures, responsible roles, technical configurations and review conditions. Retain evidence showing both design and operating performance. Where the source provides no separate implementation instruction, do not infer that a single technical mechanism is sufficient.

Assessment considerations

  • Confirm scope and applicability.
  • Inspect control design and responsible ownership.
  • Test representative operation and adverse conditions where appropriate.
  • Evaluate evidence provenance, completeness and contradictory evidence.
  • Record limitations and notably absent outcomes.