Computer Programming

ISO/IEC 42001:2023 – Using the Power of AI Management to Build Trust, Transparency and Compliance

Towards an ethical, safe artificial intelligence aligned with global best practices.
Artificial intelligence is reshaping how organizations operate, make decisions, and engage with stakeholders. However, its implementation carries critical responsibilities in ethics, security, transparency, and risk management. The new international standard ISO/IEC 42001:2023 offers a proven framework for building a strong AI governance system.

By adopting ISO/IEC 42001, organizations can implement effective controls, demonstrate compliance with legal and regulatory requirements, and build trust with customers, partners, and authorities. This is not only a strategic advantage—it is a commitment to responsible and sustainable development of advanced technologies.resents a competitive advantage, but also a commitment to the responsible and sustainable development of emerging technologies.
What to expect
In this On-Demand webinar, you’ll learn how Trully (legally Truface, S.A.P.I. de C.V.) — a Mexican FinTech fraud-detection pioneer acquired by Unico in September 2024 — successfully implemented ISO/IEC 42001 to elevate its AI governance.
Discover how their use of the standard:

  • Strengthened AI process integrity
  • Reinforced adherence to international best practices
  • Positioned them for sustainable growth under Unico’s umbrella
We will break down the real benefits of certification and show how TÜV Rheinland can support your journey through gap analysis, certification audits, and targeted training.
Highlights:
  • Overview of ISO/IEC 42001:2023 and its importance for AI governance
  • Building trust and transparency through AI management controls
  • Regulatory compliance strategies and risk mitigation for AI
  • Real-world use case—how Trully (now under Unico) achieved certification
  • Key organizational benefits of adopting the standard
  • Aligning your AI governance with global best practices
Our Experts
Jose Gonzalez-Petrone
ANAB IT Specialist / Lead Auditor – TÜV Rheinland North America

Over 23 years of global experience in implementing quality and audit systems across ISO & API standards, with special expertise in data systems and SaaS. Formerly led quality assurance and process improvement at Halliburton.

Eric Balderrama
CISO – Unico Mexico & Co‑Founder of Trully

Cybersecurity leader behind Trully’s AI fraud-detection engine. Before joining Unico, Eric drove PCI DSS and ISO 27001 compliance at Rappicard Mexico and held strategic roles at Banco Santander and Prisma. A certified PECB instructor, he champions secure digital ecosystems.
Watch recording now!
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