The AI Policy Guide
This e-book offers credit teams a practical framework for adopting artificial intelligence tools in a way that is responsible, transparent, and compliant. As AI becomes more embedded in credit analysis, risk monitoring, and collections, this guide helps organizations align emerging technologies with sound credit principles and regulatory expectations.
What you’ll learn:
How to build an AI policy that protects your business from legal, ethical, and reputational risks
Which safeguards to put in place to ensure AI use remains fair, explainable, and aligned with credit risk principles
Practical steps to roll out, train teams on, and govern AI tools across credit operations
