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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

1 of 2

Previous Lesson

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

AI Training for Internal Auditors: Auditing Models, Data and Decisions With Confidence
Scoping an AI Audit: System, Process or Whole Programme
Quiz: Scoping an AI Audit: System, Process or Whole Programme

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Question 1 of 5

1. Question

What is the focus of a system-level AI audit?

One AI system from conception to production
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A specific governance process that touches multiple systems
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The entire AI governance programme across all systems
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Only the deployment stage of AI systems
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Question 2 of 5

2. Question

Which type of audit would be most useful for uncovering a broken approval process affecting multiple systems?

A system-level audit of the first AI system deployed
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A process-level audit of the approval process
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A programme-level audit of governance maturity
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An audit of only high-risk systems
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Question 3 of 5

3. Question

When is a programme-level audit most appropriate?

When investigating a specific model's performance issues
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When you want to understand one system deeply
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In early stages of AI governance to establish a baseline of maturity and identify biggest gaps
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When you have mature governance controls
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Question 4 of 5

4. Question

What is a downside of process-level audits?

They take too long to plan
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They may not go deep enough into any single system to find subtle failures
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They require too many resources
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They only work for financial systems
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Question 5 of 5

5. Question

What should you document explicitly when defining audit scope?

Only the systems that will be audited
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Only the areas you are not covering
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Which system or process is being audited, what life cycle stage is covered, and what is not covered
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The names of all audit team members
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