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AI Training for Compliance Teams: Building an AI Control Framework That Holds Up

Where AI Governance Sits in the Three Lines Model

Quiz: Where AI Governance Sits in the Three Lines Model

Building and Maintaining an AI System Register

Quiz: Building and Maintaining an AI System Register

Classifying AI Systems by Risk in a Repeatable Way

Quiz: Classifying AI Systems by Risk in a Repeatable Way

Turning Regulatory Duties Into Testable Controls

Quiz: Turning Regulatory Duties Into Testable Controls

Designing Controls With an Owner, a Trigger and an Artefact

Quiz: Designing Controls With an Owner, a Trigger and an Artefact

Second Line Challenge of Model Owners Without Stopping Delivery

Quiz: Second Line Challenge of Model Owners Without Stopping Delivery

AI Policy, Standards and Procedures: What Belongs Where

Quiz: AI Policy, Standards and Procedures: What Belongs Where

Approval Gates: Who Signs Off an AI System and Against What Criteria

Quiz: Approval Gates: Who Signs Off an AI System and Against What Criteria

Monitoring Control Effectiveness Rather Than Control Existence

Quiz: Monitoring Control Effectiveness Rather Than Control Existence

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Quiz: Designing Controls With an Owner, a Trigger and an Artefact

AI Training for Compliance Teams: Building an AI Control Framework That Holds Up
Designing Controls With an Owner, a Trigger and an Artefact
Quiz: Designing Controls With an Owner, a Trigger and an Artefact

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Question 1 of 5

1. Question

What is a named owner in control design, and why is it important?

A company title like 'Compliance Officer'
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A specific person whose name is on the control and who is accountable for its execution
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The person who wrote the control procedure
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Anyone on the compliance team
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Question 2 of 5

2. Question

Which of these is a well-specified trigger for a control?

When something seems risky
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When risk changes at any time
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When a high-risk system is modified to process data for a new population
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Whenever a manager thinks it is necessary
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Correct / 1 Points

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Question 3 of 5

3. Question

What is an artefact in control design?

The system owner's opinion about risk
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Documentation or evidence that the control executed
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A policy document describing what should happen
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A committee meeting where the control was discussed
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Correct / 1 Points

Incorrect / 1 Points
Question 4 of 5

4. Question

Why should controls be designed with line 1 execution in mind?

Line 1 always has expertise in compliance
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Controls that line 1 cannot execute will fail, wasting compliance resources
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Compliance should design controls that only compliance can follow
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Line 1 approval of controls makes them binding
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Question 5 of 5

5. Question

What is the advantage of layered control design?

It requires more paperwork and staff
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It allocates testing effort where risk is highest and avoids over-testing low-risk systems
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It makes auditing more difficult
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Layered controls are slower than single-level controls
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Correct / 1 Points

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