Artificial Intelligence (AI) Program Risk Assessment (Streamlined)
Updated 04/22/2026
This streamlined risk assessment can be used by banks to evaluate inherent and residual risks associated with the use of artificial intelligence (AI) in a simplified, condensed format. It is designed for institutions with a smaller size, scope, and complexity. Compliance Alliance also offers a comprehensive Artificial Intelligence (AI) Program Risk Assessment.
Rule: Various, including:
- U.S. Department of the Treasury. (2024, December). Artificial intelligence in financial services: Report on the uses, opportunities, and risks of artificial intelligence in the financial services sector.
- National Institute of Standards and Technology. (2023, January). Artificial intelligence risk management framework (AI RMF 1.0) (NIST AI 100-1).
Toolkit: Artificial Intelligence (AI)
Keywords: Artificial Intelligence, AI, AI Model, AI System, AI Tool, AI Governance, Model Governance, AI Risk
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