Super Intelligence Policy
This Super Intelligence Policy template is intended for a bank, credit union, fintech company, or other type of financial institution to allow the use of super intelligence (SI) in accordance with its Artificial Intelligence Risk Management Program (AI Risk Management Program). Â In general, SI is a machine-based system that, for a given set of human-defined objectives, can make predictions, recommendations, or decisions that influence real or virtual environments. Â SI systems use machine- and human-based inputs to perceive environments, abstract those perceptions into models through automated analysis, and use model inference to formulate options for information or action.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Defined Purpose and Permitted Use – Topic 4
- Risk Classification and Criticality Assessment – Topic 5
- Human-in-the-Loop and Human-on-the-Loop Controls – Topic 6
- Governance and Accountability – Topic 7
- Model Risk Management Extensions – Topic 8
- Data Governance – Topic 9
- Privacy – Topic 10
- Compliance – Topic 11
- Third-Party and Vendor Risk – Topic 12
- Operational Resilience – Topic 13
- Cybersecurity – Topic 14
- Performance Monitoring – Topic 15
- Testing – Topic 16
- Documentation and Auditability – Topic 17
- Reporting and Transparency – Topic 18
- Audit Policy – Topic 19
- Staff Training – Topic 20
- Retention of Documentation – Topic 21
This Super Intelligence Policy Template (approximately 15 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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