Artificial Intelligence Policy
This Artificial Intelligence Policy template is intended for a bank, credit union, fintech company, or other type of financial institution to allow the use of artificial intelligence (AI) in accordance with its Artificial Intelligence Risk Management Program (AI Risk Management Program). In general, AI refers to the theory and development of systems that perform tasks or functions normally associated with human intelligence, such as reasoning, learning, and self-improvement.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Regulatory Applicability – Topic 3
- Risk Management – Topic 4
- AI Risk Management Program Overview – Topic 5
- Audience Considerations – Topic 6
- Trustworthiness Guidelines – Topic 7
- Audit Policy – Topic 8
- Staff Training – Topic 9
- Retention of Documentation – Topic 10
This policy template (approximately 27 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this Artificial Intelligence Policy are also included in the Information Systems Security Policy.
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