AI Policy for Your Company: What to Include
- Ricardo Gattas-Moras

- Jan 23
- 4 min read

Your employees are already using AI tools—with or without official guidance. ChatGPT, Copilot, various AI features built into everyday software. The question isn't whether AI is in your workplace; it's whether usage is governed appropriately.
An AI policy provides the framework for responsible use. Here's what it should include.
Why Your Company Needs an AI Policy
The Risk of No Policy
Without clear guidelines:
Employees enter sensitive data into unknown AI systems
Outputs go unreviewed into customer-facing work
Legal exposure accumulates without awareness
Quality varies dramatically across the organization
People don't use helpful tools out of uncertainty
The Purpose of Policy
Good AI policy isn't about restriction. It's about:
Enabling confident, responsible use
Protecting the organization from risk
Ensuring quality standards
Creating clarity for employees
Establishing accountability
Core Components of Your AI Policy Template
Include these essential elements:
1. Scope and Definitions
What it covers:
Which AI tools fall under this policy
Whether it applies to all employees or specific roles
How it relates to other technology policies
Key definitions:
What counts as "AI tools" for policy purposes
What counts as "company data"
What constitutes "business use"
Clear scope prevents arguments about applicability.
2. Approved Tools
Specify what's sanctioned:
Explicitly approved tools (ChatGPT, specific enterprise solutions, etc.)
Tools requiring specific approval before use
Tools explicitly prohibited
Process for requesting new tool approval
Why this matters: Employees need to know what's allowed without asking permission for every use case.
3. Data Guidelines
What can be input to AI systems:
Acceptable: General knowledge questions, publicly available information, properly anonymized data
Requires approval: Customer information, financial data, strategic plans
Prohibited: Personal identifiable information, confidential agreements, trade secrets, credentials
What to watch for:
Data retention by AI providers
Training data usage
Cross-border data transfer implications
This section protects your most sensitive information.
4. Quality and Review Requirements
When human review is required:
Customer-facing communications
Legal or compliance-related content
Financial figures and projections
Technical documentation
Anything going to senior leadership or external parties
Review standards:
Fact verification expectations
Editing requirements
Approval workflows
AI outputs shouldn't go directly to customers or critical uses without human validation.
5. Disclosure and Attribution
When to disclose AI assistance:
Internal communications: Often not required
External communications: Depends on context and industry
Published content: Consider transparency expectations
Client work: May depend on agreements
How to disclose:
Acceptable disclosure language
Where disclosure should appear
Documentation requirements
Transparency expectations vary by situation.
6. Intellectual Property Considerations
Key questions:
Who owns AI-generated content?
How does AI use affect IP in your outputs?
What about AI-assisted code or designs?
Are there industry-specific IP concerns?
Guidance needed:
How to handle AI in proprietary work
Client deliverable considerations
Patent and trademark implications
IP issues are evolving—your policy should acknowledge uncertainty while providing workable guidance.
7. Roles and Responsibilities
Define accountability:
Who approves AI tool usage
Who owns policy maintenance
Who addresses violations
Who answers questions
Support structure:
Where to get help
Escalation procedures
Training resources
People need to know who to ask.
8. Compliance and Consequences
Monitoring approach:
How is compliance assessed
What's tracked and audited
Privacy considerations in monitoring
Violation handling:
Severity categories
Response procedures
Consequences spectrum
Policy without accountability doesn't work.
Policy Development Process
Step 1: Assess Current State
Before writing policy, understand:
What AI tools are already in use
What data is flowing into AI systems
What concerns exist among employees and leadership
What industry-specific requirements apply
Step 2: Involve Stakeholders
Include perspectives from:
Legal (risk and compliance)
IT (security and infrastructure)
HR (employee relations and training)
Business leaders (practical application)
Actual users (ground-level reality)
Step 3: Balance Security and Enablement
Overly restrictive policy:
Drives usage underground
Prevents beneficial adoption
Creates resentment
Overly permissive policy:
Exposes organization to risk
Creates quality problems
Lacks meaningful guidance
Find the balance that enables responsible use.
Step 4: Write for Your Audience
Policy should be:
Clear and accessible
Practical and actionable
Free of unnecessary jargon
Easy to reference when needed
Complicated policy doesn't get followed.
Step 5: Plan for Evolution
AI capabilities and risks change rapidly. Build in:
Regular review schedule
Update procedures
Feedback mechanisms
Version tracking
Your policy should evolve as the technology does.
Implementation Considerations
Communication Plan
Policy alone doesn't create compliance. You need:
Clear announcement and explanation
Training on policy implications
Easy access to policy document
Q&A opportunities
Integration With Training
Policy and training should connect:
Training references policy requirements
Policy provides foundation for training
Both reinforce each other
Ongoing Reinforcement
After initial rollout:
Manager reinforcement
Regular reminders
Inclusion in onboarding
Updates as needed
Common Policy Mistakes
Too Restrictive
"Don't use AI for anything" drives usage underground and prevents legitimate value capture.
Too Vague
"Use AI responsibly" without specifics provides no actual guidance.
Not Communicated
Policy nobody knows about might as well not exist.
Never Updated
Policies written for 2023 AI don't address 2026 capabilities.
No Support Structure
Policy without resources for questions creates frustration.
Need help developing your AI policy? We'll help you create practical guidelines that enable responsible AI use. Free consultation.
