Enforcement Layer
Core conceptThe set of technical controls that make governance commitments real, independent of human diligence.
Every AI governance programme has a policy layer: documented commitments, framework references, oversight committees. The enforcement layer is what sits underneath it: the technical controls, execution boundaries, and deterministic override mechanisms that would still function if nobody followed the procedures. A governance programme with a policy layer but no enforcement layer may satisfy a compliance audit. Under a real incident, it will not hold.
How to recognise the gap
For any decision your governance policy designates as requiring human review before proceeding: if the person responsible for that review were unavailable, would the system still halt and wait? If the answer is no, the control exists on paper but not in the system.
How this relates to
The layer above it. Enforcement is what makes policy commitments technically real rather than procedurally aspirational.
One of the primary mechanisms that implements the enforcement layer at a human-in-the-loop decision point.
The specific approval checkpoint that gives the enforcement layer its teeth when a halt is triggered.