AEGISAIStart Assessment

FFIEC AI governance checklist

FFIEC AI Governance Checklist

FFIEC-style governance work often comes down to practical evidence: policies, responsibilities, third-party review, controls, reporting, and documentation.

Checklist focus

A useful checklist should help teams identify AI use, assign owners, review vendors, assess data and security controls, track issues, and prepare evidence.

Use it as a planning tool

The AegisAI assessment is an educational self-assessment and planning tool, not legal, regulatory, audit, or supervisory advice.

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