AI Risk Management Workbook

AI is transforming how financial institutions operate, and with new capabilities come new risks. This workbook is designed to help institutions navigate those risks and use AI responsibly.

This AI risk management checklist includes educational content and interactive worksheets on AI risk assessments, policies, vendor management, employee training, incidents, monitoring and reporting, and more. Use the checkboxes and text fields to answer a series of questions. Then, use the information you learn to help you make informed decisions about AI.

*The information in this eBook is subject to change as new regulations, guidance, and industry developments emerge. Content will be updated as revised information becomes available.