Estimated time: ~4 minutes · 12 questions · 6 control domains
A focused 12-question management screen for banks, insurers, lenders, payments firms, fintechs, and other financial-services organizations using AI in customer-facing, risk, compliance, fraud, underwriting, servicing, or operational workflows. It is written in plain English for CISO, CRO, legal, compliance, and business leaders.
Questions scored No or Partly, lowest answer score first. Equal scores follow question order; this is not an impact ranking.
Use this result to decide whether you need a broader governance program, stronger vendor and model oversight, or immediate escalation to legal, risk, or executive review. ACT includes an editable board oversight deck and written briefing, supported by intake, ownership, supplier and executive decision records. Your team gathers the evidence and records the next action.
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This assessment is intended for CISO, CRO, legal, compliance, model-risk, and business leaders in financial services who need a quick view of AI governance readiness.
It covers material AI use in financial services, accountable ownership, model and vendor oversight, customer-impact controls, testing, incidents, and management evidence.
No. It is an executive screening tool aligned to the U.S. Treasury Financial Services AI Risk Management Framework and related governance expectations. It does not determine compliance or replace legal advice.
No. Everything runs in your browser. Nothing is transmitted or stored by Move78.
Source review dates are stated in the relevant guides. It provides operational implementation guidance and product information only; it is not legal advice, tax advice, audit assurance, certification assurance, conformity-assessment advice, buyer-approval assurance, or security assurance. Validate legal, regulatory, contractual, tax, audit, and security decisions with qualified professionals.