Colorado AI Act in · EU AI Act (High-Risk) in · ISO 42001 + NIST AI RMF + OpenClaw + Agentic AI — unified in one toolkit

Estimated time: ~4 minutes · 12 questions · 6 control domains

Financial Services AI RMF Readiness Assessment

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.

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U.S. TreasuryFS AI RMFNIST AI RMFModel Risk
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Score
0/36
Answered
0/12
Posture
Not assessed
Gaps Found
0

Assessment Complete

0/36

Top Priority Gaps

Questions scored No or Partly - highest impact first.

Domain Breakdown

Move from screening to implementation

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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Frequently asked questions

Who should use this?
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.
What does it cover?
It covers material AI use in financial services, accountable ownership, model and vendor oversight, customer-impact controls, testing, incidents, and management evidence.
Is this a legal or regulatory determination?
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.
Does this store my answers?
No. Everything runs in your browser. Nothing is transmitted or stored by Move78.

Informational only. Not legal advice. This assessment does not determine compliance with any law, regulation, or standard.