A bank is designing an AI training program for its loan officers who use an AI credit-scoring tool. The officers understand how to input data and read the score, but they do not understand the model's limitations or how to handle customer appeals. The bank's policy requires that loan officers be able to explain adverse decisions to customers. Which training objective is most critical to include?

Training on how to override the AI system's recommendations to approve more loans.

Training on the mathematical algorithms used in the credit-scoring model.

Training on the history of credit scoring and regulatory developments in banking.

Training on the model's data inputs, known limitations, and the procedure for handling customer appeals.

A company has an existing IT security policy that requires all software to undergo a security review. The new AI policy requires AI models to undergo a fairness review. The AI team argues that the security review is sufficient, while the risk team insists on the fairness review. How should the policies be integrated to avoid duplication and ensure both requirements are met?

Require both reviews as separate, sequential gates before deployment.

Let the AI team choose which review to perform based on the model's purpose.

Define a combined review workflow that includes both security and fairness checks, with clear ownership for each, and a single approval gate.

Merge the fairness review into the security review to create a single review process.

What is a key consideration when delivering AI training?

Choosing appropriate delivery methods

Which factor should be considered when assessing AI training needs?

The specific responsibilities of each role

ISACAAdvanced in AI Risk

Domain 1Objective 4

AI Policies, Procedures, and Organizational Training AAIR Practice Questions (Page 5)

Part of the AI Risk Governance and Framework Integration domain, which accounts for 37% of the AAIR exam.

35questions here

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10concepts

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Questions 21–25

21application · medium
A bank is designing an AI training program for its loan officers who use an AI credit-scoring tool. The officers understand how to input data and read the score, but they do not understand the model's limitations or how to handle customer appeals. The bank's policy requires that loan officers be able to explain adverse decisions to customers. Which training objective is most critical to include?
Select an answer first
22expert · hard
A company has an existing IT security policy that requires all software to undergo a security review. The new AI policy requires AI models to undergo a fairness review. The AI team argues that the security review is sufficient, while the risk team insists on the fairness review. How should the policies be integrated to avoid duplication and ensure both requirements are met?
Select an answer first
23foundation · easy
What is a key consideration when delivering AI training?
Select an answer first
24foundation · easy
What is a key benefit of aligning AI procedures with existing IT governance?
Select an answer first
25foundation · easy
Which factor should be considered when assessing AI training needs?
Select an answer first

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AI Policies, Procedures, and Organizational Training AAIR Practice Questions (Page 5)

Questions 21–25

What is a key consideration when delivering AI training?

What is a key benefit of aligning AI procedures with existing IT governance?

Which factor should be considered when assessing AI training needs?

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