Checklist · 4 min

Human Review Checklist

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

For: Human reviewers in any AI-assisted workflow

Section 1 of 1

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

The artifact is the start. The course is where it sticks.

Use this template, then walk through the practice loop in the AiBI-Foundation course — the same prompts, with reviewed work you can take to your team.

Start your Compliance Officer path Back to the playbook