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AI Training for Internal Auditors: Auditing Models, Data and Decisions With Confidence

What Internal Audit Can and Cannot Assure About AI

Quiz: What Internal Audit Can and Cannot Assure About AI

Building AI Into the Annual Audit Plan

Quiz: Building AI Into the Annual Audit Plan

Understanding the Model Life Cycle Well Enough to Audit It

Quiz: Understanding the Model Life Cycle Well Enough to Audit It

Scoping an AI Audit: System, Process or Whole Programme

Quiz: Scoping an AI Audit: System, Process or Whole Programme

Auditing Governance: Policy, Roles and Approval Records

Quiz: Auditing Governance: Policy, Roles and Approval Records

Auditing Data: Sourcing, Quality, Consent and Retention

Quiz: Auditing Data: Sourcing, Quality, Consent and Retention

Auditing Model Development, Testing and Validation Records

Quiz: Auditing Model Development, Testing and Validation Records

Auditing Deployment Controls, Access and Change Management

Quiz: Auditing Deployment Controls, Access and Change Management

Auditing Monitoring, Drift Detection and Alert Response

Quiz: Auditing Monitoring, Drift Detection and Alert Response

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Quiz: Auditing Model Development, Testing and Validation Records

AI Training for Internal Auditors: Auditing Models, Data and Decisions With Confidence
Auditing Model Development, Testing and Validation Records
Quiz: Auditing Model Development, Testing and Validation Records

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Question 1 of 5

1. Question

What should development records document?

Only the final model architecture
Correct Incorrect Correct answer

The objective being optimised for, data used, architecture selected, alternatives tried, and hyperparameters
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Only the code repository
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Only when the model was deployed
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Question 2 of 5

2. Question

What is a common red flag in model testing?

Test data comes from a different source than training data
Correct Incorrect Correct answer

Test data comes from the same source or is too similar to training data, making results optimistic
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The model takes a long time to train
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Test results are better than expected
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Correct / 1 Points

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Question 3 of 5

3. Question

Why is subgroup testing important for models making decisions about people?

It reduces testing time
Correct Incorrect Correct answer

A model might achieve high overall accuracy but perform poorly for specific demographic groups, which overall metrics hide
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It is required only in financial services
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It increases model complexity
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Correct / 1 Points

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Question 4 of 5

4. Question

What is a sign that model validation is not truly independent?

The validation takes longer than expected
Correct Incorrect Correct answer

The validator suggests improvements
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The same person who built the model is also responsible for validating it
Correct Incorrect Correct answer

The validation report has more than one page
Correct Incorrect Correct answer

Correct / 1 Points

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Question 5 of 5

5. Question

What should a model card include?

Only the mathematical equations used
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What the model does, how it was built, what data it uses, its limitations, and who should not use it
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Only the model architecture
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Only metrics and performance numbers
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