AI and model risk
AI governance and board report
This pack sets up AI governance for a bank, fintech, payment or crypto firm. It maps to EU AI Act risk tiers, the NIST AI Risk Management Framework and ISO/IEC 42001 terms.
What's in the pack
00 Start hereThe order to work in and how the documents are marked up.
01 AI system inventoryEvery AI system you build or buy, its owner, tier and review date
02 AI risk assessmentTier screen and risk register for each system
03 AI policyThe rules staff follow, for board approval
04 Quarterly AI board reportWhat the board reads each quarter
05 AI incident logIncidents, report-by dates and fixes
06 Questions for AI vendorsDue diligence questions before you buy
Who it's for
Compliance, risk and model risk teams at banks, fintechs, payment and crypto firms that use or buy AI and must report on it to the board.
How you get it
Pay by card, Apple Pay or Google Pay. You download a zip straight away, and we email you the link too. The link works for 30 days.
See all 7 compliance template packs.All templates →
