Switzerland: FINMA Guidance 08/2024: Governance and risk management when using artificial intelligence

1. 18 December 2024
2. 1 Introduction
3. 2 Findings from supervision
4. 2.1 Governance
5. 2.2 Inventory and risk classification
6. 2.3 Data quality
7. 2.4 Tests and ongoing monitoring
8. 2.5 Documentation
9. 2.6 Explainability
10. 2.7 Independent review
11. 3 Outlook

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