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playbooks/compliance/human-review-checklist

Human Review Checklist

The pre-flight checklist a human reviewer runs before AI output is used externally — accuracy, bias, sourcing, disclosure.

Read the checklist Download Word file
human-review-checklist.mdChecklist · 4 min

Contents

  1. 01Before this output leaves your institution

For: Human reviewers in any AI-assisted workflow

PlaybooksCompliance OfficerChecklist

01

Before this output leaves your institution

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

  • I read the output end to end and can defend every claim in it.
  • I checked for biased phrasing, especially around protected classes (ECOA / Reg B).
  • I traced every cited fact to a source I can show an examiner.
  • I confirmed no NPI / regulated data is exposed in the output.
  • I recorded my review in the audit log with my name and timestamp.

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
Human Review Checklist — Compliance Officer Playbook — The AI Banking Institute