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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: Building AI Into the Annual Audit Plan

AI Training for Internal Auditors: Auditing Models, Data and Decisions With Confidence
Building AI Into the Annual Audit Plan
Quiz: Building AI Into the Annual Audit Plan

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Question 1 of 5

1. Question

What should an AI system register contain to support audit planning?

Only the names of the systems and their vendors
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System name, owner, deployment date, risk classification and what the system does
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Detailed code repositories and training data sets
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Only systems that have failed or caused complaints
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Question 2 of 5

2. Question

What two factors should you use to classify AI systems for audit priority?

Age of the system and vendor reputation
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Impact and confidence
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Cost and deployment location
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Number of users and update frequency
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Question 3 of 5

3. Question

How many AI systems should you audit annually if your organisation has more than five or six?

All of them in one year
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A representative sample of at least 50 percent
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Fewer systems through a three-year rotation plan
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Only the ones management requests
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Question 4 of 5

4. Question

Why is it important to align AI audit timing with system activity?

It reduces audit costs
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It makes audits easier to schedule
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Audit work conducted when systems are active allows you to sample actual decisions and observe real patterns
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It is required by the IIA standards
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Question 5 of 5

5. Question

What is a sign that your organisation has a governance gap?

Your AI audit plan takes less than three years
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No AI system register exists or it excludes material systems
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The compliance team disagrees with your audit scope
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Some AI systems have fewer than five users
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