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 - highest impact first.
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. AI Controls Starter and Professional provide the control and documentation path.
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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 and review note: This page was last reviewed on 6 May 2026 against the current Move78 public site baseline and relevant official or authoritative sources where laws, standards, frameworks, cybersecurity controls, product scope, pricing, or support policy are discussed. 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.