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playbooks/compliance/data-handling-reference-card

Data Handling Reference Card

A one-page reference for what data is allowed in which AI tools, calibrated to your institution’s data classification policy.

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data-handling-reference-card.mdReference · 3 min

Contents

  1. 01What this card answers

For: All staff using AI tools

PlaybooksCompliance OfficerReference

01

What this card answers

This template is structured. The working copy is being finalized by our subject-matter editors — directionally accurate today, refined shortly.

  • Which data classes are allowed in each approved AI tool.
  • Which data classes are never allowed in any general-purpose AI tool, regardless of approval.
  • The escalation path when you are uncertain about a specific input.

Compliance Officer Playbook

Practice this in the course.

The AiBI-Foundation course walks through the same prompts, with reviewed work you can take to your team.

Start your Compliance Officer path Back to the playbook
Data Handling Reference Card — Compliance Officer Playbook — The AI Banking Institute