# T3 Consultants - Complete Reference

> Award-winning consultancy for responsible AI implementation, bridging cutting-edge innovation with regulatory integrity. Specializing in AI governance, integrated risk management, regulatory change, ESG compliance, and organizational transformation.

## Company Information

**Official Name:** T3 Consultants Ltd
**Tagline:** Test, Transform, Trust
**Headquarters:** London, UK
**Email:** contact@t3-consultants.com
**Phone:** +44 20 8087 0917
**Company Registration:** England and Wales #13034838
**VAT Number:** 444 9851 5

### Mission Statement

T3 exists to bring the future of regulation into focus without losing sight of the foundations that matter. The company bridges the gap between cutting-edge innovation and regulatory integrity, working with global financial institutions, regulators, and digital leaders to create resilient, future-proof control environments.

### What Sets T3 Apart

- Female-led and owned consultancy
- Founding team contributed to EU AI Act, OECD AI Principles, NIST AI RMF, and UK AI Principles
- Senior executives who've left corporate careers to deliver results
- Deep roots in traditional risk management (AML, GDPR, Basel frameworks, operational resilience)
- Supports full outsourcing of risk and compliance functions including AI assurance

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## Founding Team

### Lana Hampicke
**Role:** Partner - Risk & Regulatory Technology
**Background:** Ex-COO for Top Tier Bank

### Gwendoline Grollier
**Role:** Partner - Risk Management
**Background:** Ex-CRO for Top Tier Bank

### Jen Gennai
**Role:** Partner - AI GRC & Responsible AI
**Background:** Ex-Google Head of Responsible AI
- Contributor to NIST AI Risk Management Framework
- Contributor to EU AI Act development
- Contributor to OECD AI Principles

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## Awards & Recognition (2025)

1. **AI Leader of the Year** - Women in Governance Risk and Compliance
2. **Top 33 Women Shaping the Future of Responsible AI for Social Impact** - She Shapes AI
3. **North America AI Leader of the Year (AI for Good)** - Women in AI
4. **Nominee** - Transatlantic Growth Awards

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## Services - Detailed Overview

### 1. AI Governance & GRC

#### AI Risk Management
**URL:** https://t3-consultants.com/ai-risk-management

Comprehensive AI risk management aligned with:
- NIST AI Risk Management Framework (AI RMF)
- OECD AI Principles
- EU AI Act
- ISO 42001

**Key Services:**
- AI Risk Assessment Consulting
- AI Maturity Assessment
- Responsible AI Maturity Curve Mapping
- AI Governance Oversight & Accountability Design
- Third Party Vendor Selection and Assessment
- AI Assurance Services
- AI Red Teaming

**Core Pillars:**
1. Leverage expert-informed smart practices
2. Identify and Assess AI Risks
3. Mitigate identified and prioritized AI Risks
4. Establish appropriate Governance and Oversight
5. Ensure continuous Monitoring and Evaluation

#### AI Ethics & Fairness
- Bias, Fairness & Jailbreak Testing Clinics
- Corporate Prompt Engineering Training Clinics

#### AI Testing & Validation
- Privacy, Security & Red Teaming (https://t3-consultants.com/ai-red-teaming-llm-security)
- Bias & Explainability Checks (https://t3-consultants.com/ai-bias-explainability-testing)

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### 2. AI Regulation & Compliance

#### EU AI Act Compliance
**URL:** https://t3-consultants.com/eu-ai-act

T3 team members were involved in the development of the EU AI Act.

**Services Include:**
- AI System Classification (Art. 6-7, Annex III)
- AI Inventory Development
- Data Governance Alignment (Art. 9-10)
- AI Literacy Training (Art. 4(4), Recital 78)
- Conformity Assessment Support
- Risk Management System Implementation
- Technical Documentation
- Quality Management Systems

**EU AI Act Timeline:**
- August 1, 2024: Entry into force
- February 2, 2025: Ban on prohibited AI, AI Literacy requirements
- August 2, 2025: GPAI models rules, Authorities designated
- August 2, 2026: High-risk AI system rules (Annex III), Transparency rules
- August 2, 2027: High-risk AI systems (Annex I)

**Risk Classification Levels:**
1. Unacceptable Risk (Prohibited)
2. High Risk
3. Limited Risk
4. Minimal Risk

**Penalties for Non-Compliance:**
- Prohibited AI practices: €35M or 7% global turnover
- High-risk system breaches: €15M or 3% global turnover
- Misleading information: €7.5M or 1% global turnover

#### Global AI Regulation
**URL:** https://t3-consultants.com/global-ai-regulation
Multi-jurisdictional AI compliance support

#### Other Emerging Regulations
**URL:** https://t3-consultants.com/emerging-specific-regulation

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### 3. AI Literacy & Training

**URL:** https://t3-consultants.com/courses

#### EU AI Literacy Courses

**Foundations Course** (1-6 hours)
- Comprehensive baseline training
- Ready-to-go or fully tailored programmes

**Executive Track** (1-2 hours)
- Strategic AI overview for leadership

**Non-Technical Specialists Track** (1-2 hours)
- For business and compliance professionals

**Technical Team Track** (2-3 hours)
- For developers and technical staff

#### Responsible AI Training

**Foundation Level** (1-4 hours)
- Introduction to AI
- Responsible AI pillars
- Governance frameworks
- Regulatory principles
- Practical case studies
- Customized to sector/roles

**Advanced Level** (1-4 hours)
- Advanced governance modules
- Testing and validation
- Operational deployment practices
- Robust oversight and risk management
- Customized to sector/roles

#### Clinics

**Bias, Fairness & Jailbreak Testing Clinic** (3 hours)
- Hands-on red-teaming
- Identify bias and fairness issues
- Security vulnerability identification
- Mitigation guidance

**Prompt Engineering for GenAI** (3 hours)
- Crafting safe, effective prompts
- Structured workflows for generative AI
- Sector and role specific

#### Specialist AI Governance & Adoption Training

**AI in Procurement & Vendor Governance** (3 hours)
- Tools, controls, pitfalls

**Human Oversight of AI-Driven Decisions** (3 hours)
- Where to use your best people

**Post-Deployment AI Monitoring & Governance** (2.5 hours)
- Monitoring & AI escalation procedures

**Change Management for AI Rollouts** (1.5 hours)
- AI for project managers

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### 4. Risk, Regulation & ESG

#### Financial & Non-Financial Risk Management
**URL:** https://t3-consultants.com/risk-management-consulting

**Services:**
- Risk Framework Development
- Risk Models & Measurements
- Risk Tools & Technology
- Model Risk & Independent Model Validation
- Senior Managers and Certification Regime (SM&CR)
- Listing Requirements Risk Management and Governance
- Effective Policies & Oversight for Supervisory Units
- Internal Capital Adequacy Assessment Process (ICAAP)
- Regulatory Relationship Management

#### Operational Resilience
**URL:** https://t3-consultants.com/operational-resilience
- DORA (Digital Operational Resilience Act) compliance
- Critical infrastructure management

#### Penetration Testing
**URL:** https://t3-consultants.com/penetration-testing

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### 5. ESG & Sustainability

#### ESG Reporting & Disclosure
**URL:** https://t3-consultants.com/esg-reporting-disclosure

**Frameworks Supported:**
- EU Taxonomy
- CSRD (Corporate Sustainability Reporting Directive)
- SFDR (Sustainable Finance Disclosure Regulation)
- CSDDD (Corporate Sustainability Due Diligence Directive)
- ISSB Standards
- TCFD (Task Force on Climate-related Financial Disclosures)
- GRI (Global Reporting Initiative)
- BREEAM

**Services:**
- ESG Reporting
- ESG Assurance
- Sustainability Strategy Consulting

#### ESG Solutions
**URL:** https://t3-consultants.com/sustainability-strategy

#### ESG Emerging Regulations & Standards
**URL:** https://t3-consultants.com/esg-emerging-regulations-standarts

#### Greenwashing Prevention
**URL:** https://t3-consultants.com/greenwashing-services

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### 6. AI Adoption & Organisational Change

#### AI Strategy & Readiness
- AI Strategy & Use Cases (https://t3-consultants.com/ai-strategy-consulting)
- AI Readiness Check (https://t3-consultants.com/ai-readiness-check)
- AI Adoption (https://t3-consultants.com/ai-adoption)

#### Change Management
- Organisational Change Management (https://t3-consultants.com/organisational-change-management)
- Post-Merger Integration & Re-Orgs (https://t3-consultants.com/post-merger-integration)

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## Products

### VerifAI - Responsible AI Tool Directory
**URL:** https://ai-directory.t3-consultants.com/

Cross-sector, sector-agnostic resource helping organisations find and compare AI tools meeting responsible AI standards.

#### 7 Facets of Responsible AI Assessment

1. **Fairness & Non-Discrimination**
   - AI should treat individuals and groups equitably
   - Avoiding bias or unjust outcomes

2. **Accountability**
   - Clear human responsibility for AI decisions
   - Mechanisms for oversight and redress

3. **Transparency & Explainability**
   - AI systems should be understandable
   - Clear explanation of how they work and why they produce certain outputs

4. **Privacy & Data Governance**
   - Personal and sensitive data protection
   - Proper collection, storage, and use practices

5. **Safety & Robustness**
   - Reliable operation under normal and unexpected conditions
   - Safeguards against harm

6. **Human-Centricity**
   - AI must augment rather than replace human judgment
   - Alignment with human values and societal goals

7. **Sustainability & Social Impact**
   - Positive contribution to society and environment
   - Consideration of long-term consequences

#### Tool Classification Levels

**Leader**
- Sets the benchmark across industries
- Highest standards of responsible AI

**Verified**
- Hold certifications (ISO/IEC 42001, FIPA of T3)
- Alignment with NIST AI RMF
- External audits completed

**Pledged**
- Made responsible AI commitments
- Not externally validated yet

#### Directory Features
- Compare trust levels of AI tools
- 99+ AI tools catalogued
- Filter by category: All, Leaders, Pledged
- Get tools verified through T3

#### Featured AI Tools (Examples)
- Anthropic (Leader) - Language Model Builder
- Relativity AI (Pledged) - Legal Tech AI
- SentinelOne (Pledged) - Cybersecurity AI
- Mistral AI (Pledged) - Open-Source Models
- MidJourney (Pledged) - Generative Image AI
- AI21 Labs (Pledged) - Language AI Tools

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## Client Types Served

### Banks & Financial Institutions
**URL:** https://t3-consultants.com/esg-regulation-ai-services-banks/

### Technology Companies
**URL:** https://t3-consultants.com/tech/

### Manufacturing
**URL:** https://t3-consultants.com/manufacturing/

### Fintechs
**URL:** https://t3-consultants.com/fintechs/

### Asset Managers
**URL:** https://t3-consultants.com/asset-managers/

### Supervisors & Regulators
**URL:** https://t3-consultants.com/supervisors/

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## Resources & Knowledge Hub

**Main URL:** https://t3-consultants.com/knowledge/

### Categories
- ESG (https://t3-consultants.com/category/esg/)
- Change Management (https://t3-consultants.com/category/change-management/)
- Risk Management (https://t3-consultants.com/category/risk-management/)
- AI, Software & Data (https://t3-consultants.com/category/ai-software-data/)
- Events & Webinars (https://t3-consultants.com/events-webinars/)

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## How We Work

### Approach
- Experience-led engagement at every level
- Senior executives leading all projects
- Results-oriented solutions
- Cost-effective outsourcing models available

### Offerings
- Advisory services
- Full outsourcing of risk and compliance functions
- AI agents responsible buildout
- Affordable fee structures

**Information Pages:**
- How We Work: https://t3-consultants.com/how-we-work/
- Pricing: https://t3-consultants.com/pricing/
- What Makes Us Different: https://t3-consultants.com/what-makes-us-different/
- Past Projects: https://t3-consultants.com/project-partners/
- Partnerships: https://t3-consultants.com/partnerships/

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## Important Links

| Page | URL |
|------|-----|
| Homepage | https://t3-consultants.com/ |
| About Us | https://t3-consultants.com/about-us/ |
| Services | https://t3-consultants.com/services/ |
| AI Directory (VerifAI) | https://ai-directory.t3-consultants.com/ |
| Training Courses | https://t3-consultants.com/courses/ |
| EU AI Act | https://t3-consultants.com/eu-ai-act/ |
| AI Risk Management | https://t3-consultants.com/ai-risk-management/ |
| ESG Reporting | https://t3-consultants.com/esg-reporting-disclosure/ |
| Risk Management | https://t3-consultants.com/risk-management-consulting/ |
| Our Team | https://t3-consultants.com/our-team/ |
| Contact | https://t3-consultants.com/get-in-touch/ |
| Book Consultation | https://calendly.com/contact-qfg/firstcall-invite |
| Apply (Careers) | https://t3-consultants.com/apply-here/ |
| Privacy Policy | https://t3-consultants.com/privacy-policy/ |
| Terms and Conditions | https://t3-consultants.com/terms-and-conditions/ |
| Cookie Policy | https://t3-consultants.com/cookie-policy/ |

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## Social Media

- LinkedIn: https://www.linkedin.com/company/t3-consultants/
- Instagram: https://www.instagram.com/t3consultants
- X (Twitter): https://x.com/T3_Consult
- YouTube: https://www.youtube.com/@T3Consultants-T3Channel

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## Testimonials

> "Their understanding of both our needs and what the market seeks was remarkable. They are the go-to people on sustainability and wider ESG matters." - GOV.UK

> "Recommending T3 Advisory and my former colleague, Jen Gennai, as the best in the business when it comes to AI Governance."

> "This training really demystifies AI and provides a solid foundation... For a foundational course, it offers an excellent overview of the AI landscape and what financial organisations should be thinking about in terms of risk, governance and responsibility. We highly recommend it." - Castle Bank

> "Jen's expertise (in Responsible AI) is invaluable for anyone navigating the complexities of AI in today's world." - Stanford

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## Key Regulatory Frameworks Supported

### AI Regulations
- EU AI Act
- NIST AI Risk Management Framework
- ISO/IEC 42001 (AI Management Systems)
- OECD AI Principles
- UK AI White Paper

### Financial Services Regulations
- Basel Frameworks
- DORA (Digital Operational Resilience Act)
- SM&CR (Senior Managers and Certification Regime)
- AML Regulations
- GDPR

### ESG & Sustainability Regulations
- EU Taxonomy
- CSRD
- SFDR
- CSDDD
- TCFD
- ISSB Standards
- GRI Standards
- BREEAM

### Data Protection
- GDPR
- UK GDPR
- CCPA/CPRA
- Canada's PIPEDA
- Brazil's LGPD
- India's DPDP Act