# A Frontier AI Risk Management Framework: Bridging the Gap Between Current AI Practices and Established Risk Management

arXiv: https://arxiv.org/abs/2502.06656 · HTML: https://mlsanity.com/paper/2502.06656/

## Key facts

- Cited by 8 papers in the map (data through 14 Oct 2026).
- Builds on 13 of its 51 references that are in the map.
- First posted on arXiv 10 Feb 2025.

## Builds on (most cited first, 13 of 13)

- [Scaling Laws for Neural Language Models](https://mlsanity.com/paper/2001.08361/) (2020)
- [Training Compute-Optimal Large Language Models](https://mlsanity.com/paper/2203.15556/) (2022)
- [Interpretability in the Wild: a Circuit for Indirect Object Identification in GPT-2 small](https://mlsanity.com/paper/2211.00593/) (2022)
- [AI Control: Improving Safety Despite Intentional Subversion](https://mlsanity.com/paper/2312.06942/) (2023)
- [Cybench: A Framework for Evaluating Cybersecurity Capabilities and Risks of Language Models](https://mlsanity.com/paper/2408.08926/) (2024)
- [Observational Scaling Laws and the Predictability of Language Model Performance](https://mlsanity.com/paper/2405.10938/) (2024)
- [LLM Agents can Autonomously Hack Websites](https://mlsanity.com/paper/2402.06664/) (2024)
- [Towards Guaranteed Safe AI: A Framework for Ensuring Robust and Reliable AI Systems](https://mlsanity.com/paper/2405.06624/) (2024)
- [Safety Cases: How to Justify the Safety of Advanced AI Systems](https://mlsanity.com/paper/2403.10462/) (2024)
- [A sketch of an AI control safety case](https://mlsanity.com/paper/2501.17315/) (2025)
- [Towards evaluations-based safety cases for AI scheming](https://mlsanity.com/paper/2411.03336/) (2024)
- [Risk assessment at AGI companies: A review of popular risk assessment techniques from other safety-critical industries](https://mlsanity.com/paper/2307.08823/) (2023)
- [Safety case template for frontier AI: A cyber inability argument](https://mlsanity.com/paper/2411.08088/) (2024)

## Built on by (most cited first, 8 of 8)

- [The Singapore Consensus on Global AI Safety Research Priorities](https://mlsanity.com/paper/2506.20702/) (2025)
- [Systematic Hazard Analysis for Frontier AI using STPA](https://mlsanity.com/paper/2506.01782/) (2025)
- [Mapping AI Benchmark Data to Quantitative Risk Estimates Through Expert Elicitation](https://mlsanity.com/paper/2503.04299/) (2025)
- [Dimensional Characterization and Pathway Modeling for Catastrophic AI Risks](https://mlsanity.com/paper/2508.06411/) (2025)
- [Unified Threat Detection and Mitigation Framework (UTDMF): Combating Prompt Injection, Deception, and Bias in Enterprise-Scale Transformers](https://mlsanity.com/paper/2510.04528/) (2025)
- [Scalable Delphi: Large Language Models for Structured Risk Estimation](https://mlsanity.com/paper/2602.08889/) (2026)
- [The Closing Window: How Governments Could Lose Their Ability to Restrain Advanced AI](https://mlsanity.com/paper/2608.05173/) (2026)
- [Silent Revision: Measuring Undisclosed Change in the Safety Frameworks of Frontier AI Developers](https://mlsanity.com/paper/2609.08789/) (2026)

## Abstract (arXiv)

The recent development of powerful AI systems has highlighted the need for robust risk management frameworks in the AI industry. Although companies have begun to implement safety frameworks, current approaches often lack the systematic rigor found in other high-risk industries. This paper presents a comprehensive risk management framework for the development of frontier AI that bridges this gap by integrating established risk management principles with emerging AI-specific practices. The framework consists of four key components: (1) risk identification (through literature review, open-ended red-teaming, and risk modeling), (2) risk analysis and evaluation using quantitative metrics and clearly defined thresholds, (3) risk treatment through mitigation measures such as containment, deployment controls, and assurance processes, and (4) risk governance establishing clear organizational structures and accountability. Drawing from best practices in mature industries such as aviation or nuclear power, while accounting for AI's unique challenges, this framework provides AI developers with actionable guidelines for implementing robust risk management. The paper details how each component should be implemented throughout the life-cycle of the AI system - from planning through deployment - and emphasizes the importance and feasibility of conducting risk management work prior to the final training run to minimize the burden associated with it.
