AI Governance Dossier · $497

The Complete AI Governance Framework Your AFSL Firm Needs Before December 2026

15 ready-to-use documents — policies, templates, registers, checklists, and board packs — mapped directly to Privacy Act APP 1.7, ASIC s912A, and your Best Interests Duty obligations.

$497
One-time purchase · Instant download

15 documents · All four regulatory pillars · Ready to customise


Get Your Dossier — $497 →
Privacy Act APP 1.7 deadline: 1 December 2026. Mandatory ADM disclosure obligations apply to every AFSL holder. Civil penalty exposure applies after this date.
The Problem

Your Firm Is Using AI. Your Governance Framework Isn't Keeping Up.

From Xplan to Microsoft Copilot to robo-advice tools, AI is embedded in how Australian financial services firms operate. But the regulatory framework is catching up fast — and the December 2026 deadline is not a suggestion.

Under the Privacy and Other Legislation Amendment Act 2024, every AFSL holder must be able to disclose, in "meaningful terms," every AI system that makes or substantially assists in making decisions that significantly affect clients. If you can't — you're exposed. Not just to the OAIC. To ASIC. To your PI insurer. And to your clients.

The problem isn't that firms don't care about governance. It's that building a compliant framework from scratch requires expertise most practice principals don't have the time or headspace to develop while also running a business.

The AI Governance Dossier solves that. It gives you the complete, regulation-mapped document set — written by AI GRC specialists — ready to adapt to your firm in hours, not weeks.

Who This Is For

Built Specifically for East Coast AFSL Holders and Accounting Practices

🏢
Financial Planning Practices

Using AI for SOA drafting, risk profiling, meeting notes, or portfolio analysis — and need documented governance before December 2026.

📊
Accounting Firms with AFSL

Using AI tools like Copilot, Otter.ai, or SMSF software that incorporate automated analysis — and haven't yet mapped or disclosed them.

🔍
Scorecard Red / Amber Firms

You've completed the AI Readiness Scorecard and know your gaps. The Dossier contains the specific documents your report identified as missing.

📋
Compliance Officers

Tasked with building an AI governance framework but starting from scratch. The Dossier gives you the complete foundation to build on.

What's Included

15 Documents Across All Four Regulatory Pillars

Every document is pre-written, regulation-mapped, and ready to customise with your firm name and details.

1
Scope & Mapping — The Where and What 4 documents
AI-GRC-01
AI Governance & Usage Policy
Core policy: HITL mandate, data sovereignty, prohibited use cases, Board accountability
AI-GRC-02
AI Vendor Risk Assessment Matrix
5×5 risk matrix for third-party AI tool due diligence before procurement
AI-GRC-03
AI Accountability Map (RACI)
Who is Responsible, Accountable, Consulted, and Informed for every governance function
AI-GRC-04A
ADM Register
Mandatory APP 1.7 register with Shadow AI discovery log and quarterly attestation
2
Transparency & Disclosure — The How 3 documents
AI-GRC-04
AI Use-Case Risk Assessment Template
Pre-deployment assessment with the "Significant Effect" threshold test
AI-GRC-05
ADM Transparency Statement
Ready-to-paste Privacy Policy clause, Terms of Engagement disclosure, staff client script
AI-GRC-06
AI Ethics & Bias Review Checklist
Protected attribute scan, fairness test, and model drift monitoring before deployment
3
Governance & Accountability — The Who 3 documents
AI-GRC-07
AI Incident Response Plan
Kill-Switch Protocol, triage matrix, 60-minute response checklist for AI failures
AI-GRC-08
Board AI Risk Briefing
Quarterly Board pack with posture summary, incidents, regulatory exposure register
AI-GRC-09
Regulatory Reporting Trigger Workflow
OAIC/ASIC decision tree, NDB thresholds, and 72-hour reporting timeline
4
Human Oversight & Ethics — The What If 5 documents
AI-STRAT-01
AI Use-Case Prioritisation Matrix
Quick Wins vs Strategic Bets framework with pre-scored industry use cases and ROI calculator
AI-ETH-01
Responsible AI Statement & Ethics Principles
Public-facing ethical commitments across 5 principles — for your website and client Welcome Pack
AI-DISC-01
Client AI Disclosure Letter
Standalone signed client letter — the individual consent evidence APP 1.7 requires
AI-TRAIN-01
Staff AI Training & Acceptable Use Guide
Green/Amber/Red use guide, HITL checklist, approved tools register for all staff
AI-GRC-10
AI Model Lifecycle Controls
5-stage lifecycle framework — Evaluate, Pilot, Approve, Production, Retire — with Logic Drift detection
What You Get

Everything You Need to Implement — Nothing You Don't

  • 15 fully-drafted Word documents (.docx) — customise with your firm name, AFSL number, and details in under an hour
  • Every document mapped to Privacy Act APP 1.7, ASIC s912A, Corporations Act, and CPS 230 regulatory obligations
  • An ADM Register template — the first document an OAIC or ASIC reviewer will ask for, and the most commonly absent
  • A Client AI Disclosure Letter with signed acknowledgement — individual client consent evidence required under APP 1.7
  • A Board AI Risk Briefing pack — structured for quarterly presentation, satisfying your directors' duty of care obligations
  • A Staff Acceptable Use Guide with Green/Amber/Red rules — closing the s912A "adequate supervision" requirement
  • A Kill-Switch Protocol and Incident Response Plan — for the day something goes wrong (and it will)
  • A Responsible AI Statement ready to publish on your website and include in your client Welcome Pack
  • A post-purchase strategy briefing with your Lead AI GRC Strategist — to guide implementation
How It Works

From Purchase to Framework in Under a Week

The Dossier is designed to be implemented by a practice principal or compliance officer — no external consultant required (though one is available if you need help).

1
Purchase & Download

Immediate access to all 15 documents after payment. Download as a zip file or individually.

2
Customise Your Documents

Replace firm name, AFSL number, and staff names. Most documents take 20–30 minutes to personalise.

3
Complete Your ADM Register

List every AI tool your firm uses. This is the foundation everything else is built on.

4
Strategy Briefing Call

Your Lead AI GRC Strategist contacts you within 1–2 business days to guide your implementation.

Regulatory Context

What Changes on 1 December 2026

The Privacy and Other Legislation Amendment Act 2024 introduces mandatory ADM transparency obligations under APP 1.7. For AFSL holders, this intersects with existing s912A obligations and creates a compounding compliance requirement that most firms are not currently meeting.

The Regulatory Stack That Applies to Your Firm

APP 1.7 Mandatory disclosure of every AI system making or substantially assisting decisions that significantly affect clients — in "meaningful terms." Applies from 1 December 2026. Civil penalty exposure after this date.
ASIC s912A Obligation to provide financial services efficiently, honestly and fairly. ASIC has made clear this extends to AI-assisted advice — "the AI told me to" is not a valid defence.
Corporations Act Directors' duty of care extends to AI governance. Failure to resource compliance is potentially a breach of ss182–183. Board must formally endorse your AI Risk Appetite Statement.
CPS 230 APRA's operational resilience requirements extend to AI-dependent systems. Logic Drift monitoring and Kill-Switch protocols are required for firms subject to prudential oversight.
NDB Scheme Notifiable Data Breach obligations apply to AI incidents. A leaked email address combined with a net-worth estimate can constitute "serious harm" in financial services.
Step 0 — Free
AI Compliance Checklist

10-point self-check to identify where your firm stands before investing further.

Download Free →
Step 1 — $97
AI Readiness Scorecard

20-question scored assessment across all 4 pillars. Personalised Executive Readiness Report delivered in 15 minutes.

Get Your Score →
Step 2 — $497 · You Are Here
AI Governance Dossier

15 documents mapped to your specific gaps. The complete framework to close what the Scorecard identified.

Get Your Dossier →
Step 3 — From $2,500 + GST
AI Governance Workshop

Facilitated half-day session with your leadership team. Board-ready 90-day remediation roadmap delivered same day.

Learn More →
Purchase

Get Your AI Governance Dossier

Immediate access after payment. All 15 documents delivered as Word files ready to customise. One-time purchase — no subscription.

AI Governance Dossier 15 documents · Instant download · AFSL-specific

$497 + GST

✓ Included in your purchase:

  • 15 Word documents (.docx)
  • All 4 regulatory pillars
  • ADM Register template
  • Client Disclosure Letter
  • Board Briefing Pack
  • Staff Training Guide
  • Strategy briefing call
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Your documents will be delivered to your email address immediately after payment is confirmed.
Questions? Email shaun@liberateconsulting.com
Name
Price: $497.00

December 2026 Is Not a Soft Deadline.

Every week you delay is a week your firm operates without documented governance. The Dossier gives you the framework — in hours, not months.

Get Your Dossier — $497 →