4. Threshold assessment outcome
4.1 Assessing officer recommendation
Once completed, if the assessing officer is satisfied all risks are low, they may recommend that a full assessment is not required and that the approving officer accept the low risks and endorse the use case.
If one or more risks are medium or higher, the assessing officer must either:
- complete a full assessment
- amend the scope, or function to a point where the threshold assessment results in a low risk rating
- decide to not accept the risk and not proceed with the AI use case.
4.2 Approving officer review
Once the assessing officer has made their recommendation, the approving officer must:
- review the recommendation
- confirm whether they are satisfied by the supporting analysis
- agree that a full assessment is or is not necessary for the use case.