All courses / AI Red Team / Module 8 / Chapter 27
Learning objectives
After the lesson the participant can:
- Compare the first investments, highest autonomy and binding constraints of the two organisations.
- Explain why both organisations placed Mode 0 vendor features at the head of their plans.
- Apply the mandate, inventory and evidence tests to an organisation and identify its first piece of work.
- Draft a prioritised 24-month plan in which each step that extends autonomy depends on evidence.
Key concepts
- Mandate before tools
- Nordvik Region built the mandate first, because a public authority must be able to explain to its board, its auditors and its residents why it lets AI touch security work at all. Its charter caps security AI at Mode 4, offensive work at Level 2 and irreversible actions at Level 1.
- Separating identity from capability
- Once Hansa Mutual's investigation agent had its own identity and permission manifest, the board could debate specific actions and not the agent as a whole, and approved Level 3 Bounded for two of them.
- The shared blind spot
- Both organisations found that vendor AI already acted automatically without anyone having decided it. At Nordvik, vendor features quarantined mail and blocked processes at what amounted to Level 3.
- Three tests
- The mandate test: can the organisation state on one page its ceilings, who may change them and who holds the stop path? The inventory test: does it know which vendor features act automatically and at what effective autonomy? The evidence test: when was its most relied-upon control last tested?
Interactive exercises
Do them here and get feedback at once. Choose a card and then where it belongs, or drag it.
Interactive exercise 1 · Sort
Nordvik Region or Hansa Mutual
Sort each fact under the organisation it describes at the end of the book.
Interactive exercise 2 · Scenario
Which test fails first?
Apply the three tests of Chapter 27 to an organisation like yours.
Teaching plan
| 15 min | The teacher summarises the two starting points and the decisions per Function, using the comparison table of starting point, legal frame, highest autonomy, first investment and binding constraint. |
| 10 min | Participants read the two profile summaries and explain why Nordvik is strongest in Recover and Hansa in Detect. |
| 25 min | Exercise: individuals apply the three tests to their own organisation and draft a prioritised 24-month plan. |
| 10 min | Pairs exchange plans and check the order: mandate before capability, inventory before extending autonomy, evidence before claiming maturity. |
Discussion
- Hansa Mutual's Level 3 decision remains contested between business owners who would accept more automation and a chief risk officer who insists every extension passes the board. Which side would you take, and on what evidence?
- Works-council consultation slowed Hansa Mutual's rollout but improved the design. What might that improvement have consisted of?
- What can a large organisation with a mature SOC learn from a regional authority with six analysts, and the reverse?
Written exercise
Exercise · 25 minutes
Apply the three tests and draft a 24-month plan
Apply the three tests to your own organisation and record a pass or fail for each with the evidence you would show: the one-page statement of the highest usage mode and autonomy level, who may change them and who holds the stop path; the list of vendor features that act automatically with their effective autonomy; and the date and result of the last test of the control you rely on most. Then write a prioritised plan of five items across 0 to 24 months, modelled on the two plans in the chapter. At least one item must address Mode 0, and any item that extends autonomy must state the evidence required and the forum that decides.
Deliverable: A three-test assessment with evidence for each answer and a five-item prioritised 24-month plan with time bands and decision forums.
Self-test
Choose an answer to see whether it is right, or open the answer below each question.
What did Hansa Mutual build first?
Show the answer
A. Control around the AI it already had: an identity, a permission manifest and a stop path for its agent
Hansa built control around the existing agent before adding more, because the July 2026 incident showed how a capable agent in a security context can exceed its mandate; only then did the board consider bounded autonomy.What did Nordvik Region's restore drills find that no audit had found?
Show the answer
D. Two services whose recovery depended on an undocumented supplier step
The drills found two services whose recovery depended on an undocumented supplier step. The silent log source was found by Hansa Mutual's chaos experiments, and the token finding came from Nordvik's threat-led exercise.Which of the three tests did both organisations fail at first?
Show the answer
B. The inventory test
Both failed the inventory test at first, not knowing which vendor features already acted automatically and at what effective autonomy, which is why Mode 0 heads each plan.