Bankowość i finanse
|CS.102
AI Deployment Risk and Compliance Analysis in Banking
Comprehensive risk analysis of AI solution deployment (Microsoft 365 Copilot, Azure AI, AWS AI) at a systemically important bank.
Client
Nationwide systemically important bank
Challenge
The bank planned to deploy AI solutions - Microsoft 365 Copilot, Azure AI tools, and AWS AI - and needed comprehensive analytical documentation to enable secure implementation. Challenges included compliance with KNF cloud requirements, DORA and the AI Act, as well as risks related to data security, privacy, and AI-specific threat modeling.
Approach
Regulatory compliance analysis
Assessment of AI deployment against KNF cloud requirements, DORA regulation, and the AI Act.
Risk analysis and threat modeling
Identification of data security and privacy risks, and modeling of threats specific to AI technologies.
Analytical documentation
Development of comprehensive documentation enabling secure AI deployment, incorporating the bank's internal procedures.
Results
Comprehensive analytical documentation for AI deployment
Compliance assessment against KNF, DORA, and AI Act
Threat modeling for Microsoft 365 Copilot, Azure AI, and AWS AI
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