Finance and Insurance AI Compliance Toolkit
Finance & Insurance AI Compliance Toolkit
Plug-and-play compliance for high-risk AI in financial services
AI is transforming decision-making in finance and insurance - from credit scoring to fraud detection - but with innovation comes regulatory risk. This toolkit helps financial institutions deploy AI responsibly, reduce exposure, and stay aligned with fast-evolving regulations like the EU AI Act and global standards.
What’s inside:
📉 Sector-specific risk register with pre-filled entries for common risks (e.g. model bias, data leakage, compliance gaps).
✍️ Editable policy templates covering AI governance, audits, procurement, and oversight.
✅ Vendor compliance checklist—ready to send to fintech or insurtech providers.
🚀 Guided walkthroughs to implement risk controls without legal or technical complexity.
🗂️ Built-in EU AI Act classification mapping to assess and document system risk levels.
Perfect for:
Banks, insurers, fintech companies, and compliance teams deploying or auditing AI systems.
9 Files in Total.
File types - .docx / .xlsx and pdf
Disclaimer: Our AI Compliance Toolkits are designed to accelerate your GDPR and EU AI Act readiness - seek qualified counsel review if you wish to make significant changes to the toolkit.
Finance & Insurance AI Compliance Toolkit
Plug-and-play compliance for high-risk AI in financial services
AI is transforming decision-making in finance and insurance - from credit scoring to fraud detection - but with innovation comes regulatory risk. This toolkit helps financial institutions deploy AI responsibly, reduce exposure, and stay aligned with fast-evolving regulations like the EU AI Act and global standards.
What’s inside:
📉 Sector-specific risk register with pre-filled entries for common risks (e.g. model bias, data leakage, compliance gaps).
✍️ Editable policy templates covering AI governance, audits, procurement, and oversight.
✅ Vendor compliance checklist—ready to send to fintech or insurtech providers.
🚀 Guided walkthroughs to implement risk controls without legal or technical complexity.
🗂️ Built-in EU AI Act classification mapping to assess and document system risk levels.
Perfect for:
Banks, insurers, fintech companies, and compliance teams deploying or auditing AI systems.
9 Files in Total.
File types - .docx / .xlsx and pdf
Disclaimer: Our AI Compliance Toolkits are designed to accelerate your GDPR and EU AI Act readiness - seek qualified counsel review if you wish to make significant changes to the toolkit.
Finance & Insurance AI Compliance Toolkit
Plug-and-play compliance for high-risk AI in financial services
AI is transforming decision-making in finance and insurance - from credit scoring to fraud detection - but with innovation comes regulatory risk. This toolkit helps financial institutions deploy AI responsibly, reduce exposure, and stay aligned with fast-evolving regulations like the EU AI Act and global standards.
What’s inside:
📉 Sector-specific risk register with pre-filled entries for common risks (e.g. model bias, data leakage, compliance gaps).
✍️ Editable policy templates covering AI governance, audits, procurement, and oversight.
✅ Vendor compliance checklist—ready to send to fintech or insurtech providers.
🚀 Guided walkthroughs to implement risk controls without legal or technical complexity.
🗂️ Built-in EU AI Act classification mapping to assess and document system risk levels.
Perfect for:
Banks, insurers, fintech companies, and compliance teams deploying or auditing AI systems.
9 Files in Total.
File types - .docx / .xlsx and pdf
Disclaimer: Our AI Compliance Toolkits are designed to accelerate your GDPR and EU AI Act readiness - seek qualified counsel review if you wish to make significant changes to the toolkit.