The Picken Complete Taxonomy for AI Governance: A Unified Instrument Framework for Board-Level AI Governance Assessment, Liability Pricing, and Sector Contagion Modelling

AI governance research has, to date, developed largely as a series of independent instruments, each addressing a discrete failure mode — regulatory exposure, vendor credibility, sector-specific liability — without a unifying framework describing how these instruments relate to one another or to a shared theoretical foundation. This paper presents the first complete taxonomy of the Picken Diamond instrument family: twenty-two instruments, organised into three tiers, unified by a single five-pillar governance assessment and a shared mathematical philosophy of inverting established financial risk theory onto board-level AI governance. The taxonomy demonstrates that these instruments are not a loose toolkit but a coherent measurement system, progressing from point-in-time organisational assessment (Tier One), through extended decision-support and post-deployment evaluation (Tier Two), to sector-level contagion projection across time (Tier Three). In plain terms: this is the map that makes the family's existing structure visible for the first time — of the twenty-two instruments described, eleven have prior standalone publication; the remaining eleven were developed and calibrated within the author's working methodology and are described here for the first time. The paper's contribution is structural rather than computational — it describes what each instrument measures and why, situating the family within the wider AI governance and financial-risk-theory literatures, without disclosing the proprietary calibration methodology by which any individual instrument's output is derived.

Authors

Institutions

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2026-08-03
DOI
https://doi.org/10.5281/zenodo.21775161
Primary Topic
Ethics and Social Impacts of AI
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

The Picken Complete Taxonomy for AI Governance: A Unified Instrument Framework for Board-Level AI Governance Assessment, Liability Pricing, and Sector Contagion Modelling

Terence Picken
Zenodo (CERN European Organization for Nuclear Research)
Ethics and Social Impacts of AI
article

The Picken Complete Taxonomy for AI Governance: A Unified Instrument Framework for Board-Level AI Governance Assessment, Liability Pricing, and Sector Contagion Modelling

Terence Picken
article en

Abstract

AI governance research has, to date, developed largely as a series of independent instruments, each addressing a discrete failure mode — regulatory exposure, vendor credibility, sector-specific liability — without a unifying framework describing how these instruments relate to one another or to a shared theoretical foundation. This paper presents the first complete taxonomy of the Picken Diamond instrument family: twenty-two instruments, organised into three tiers, unified by a single five-pillar governance assessment and a shared mathematical philosophy of inverting established financial risk theory onto board-level AI governance. The taxonomy demonstrates that these instruments are not a loose toolkit but a coherent measurement system, progressing from point-in-time organisational assessment (Tier One), through extended decision-support and post-deployment evaluation (Tier Two), to sector-level contagion projection across time (Tier Three). In plain terms: this is the map that makes the family's existing structure visible for the first time — of the twenty-two instruments described, eleven have prior standalone publication; the remaining eleven were developed and calibrated within the author's working methodology and are described here for the first time. The paper's contribution is structural rather than computational — it describes what each instrument measures and why, situating the family within the wider AI governance and financial-risk-theory literatures, without disclosing the proprietary calibration methodology by which any individual instrument's output is derived.

Zenodo (CERN European Organization for Nuclear Research)
Institute on Governance (CA), Chinese Academy of Governance (CN)
Openalex Percentile: Top 6%
Ethics and Social Impacts of AI
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.