Start with the artifact, not a blank page.
Policy starters, workflow SOPs, review checklists, and prompt cards built for banking teams.
Recommended starter kit
AI Governance Starter Kit
Start here if your team is beginning to allow AI tools.
Featured starter kits
Start with a bundle, not a blank page.
Each kit groups the practical artifacts a team needs for a specific job.
Role playbooks
6 playbooks for the role you picked.
Open the role path, then copy the templates and prompts that come with it.
Playbook
Compliance
Governance, use-case review, workflow SOPs, evidence packets, and board update rhythm.
- Use-case intake
- Review checklist
- Board update
Playbook
Branch / Retail
Frontline summaries, service replies, coaching cards, huddle scripts, and customer signal reports.
- Reply library
- Coaching card
- Voice report
Playbook
Marketing
Brand voice, campaign kits, disclosure flags, reporting narratives, and segment-safe messaging.
- Brand prompt
- Campaign kit
- Review route
Playbook
Lending
Adverse-action traceability, fair-lending checks, decision packet indexes, and language coaching.
- Traceability
- Phrase screen
- Packet index
Playbook
BSA / AML
SAR scaffolds, CDD baselines, synthetic typology training, alert patterning, and SOPs.
- SAR scaffold
- CDD baseline
- Training scenario
Playbook
IT / InfoSec
Data classes, approved tools, AI vetting memos, gateway rules, and AgentSecOps controls.
- Tool verdict
- Data matrix
- Agent review
Templates
Copy these into your next meeting.
Starter documents for policy, workflow, board review, and AI use-case governance.
Template · Register
AI Use-Case Inventory
Document purpose, tool, data class, owner, risk tier, reviewer, and cadence.
Use caseToolDataReviewer
Template · SOP
AI Workflow SOP
Capture tool, input, output, reviewer, approval checkpoint, and retention rule.
ToolInputOutputReview
Template · 5 min
Board / Leadership Briefing Checklist
What to show before, during, and after an AI rollout conversation.
PolicyInventoryRiskNext
Template · 8 min
AI Use Policy Starter
A practical starter policy defining tools, data, review, incidents, and ownership.
AllowedBlockedReviewEscalate
Desk cards
One-page references your staff can use Monday.
Short, printable, and built for quick decisions before someone pastes work into an AI tool.
Staff card
Safe AI Use Checklist
Strip data, ask clearly, fact-check, escalate.
Staff card
Red / Yellow / Green Use Card
Classify AI use cases in ten seconds.
Prompt card
Prompt Strategy Cheat Sheet
Write prompts with role, context, format, constraints, and review.
Reference
Regulatory Cheatsheet
SR 11-7, ECOA / Reg B, TPRM, and AI lexicon basics.
Sample outputs
See the deliverables before you choose.
Open the sample report or playbook, then start with the free score if you need a recommendation.
Sample Readiness Report
Score, maturity tier, top gap, dimension snapshot, and starter artifact.
In-Depth Assessment Playbook
How the $99 report turns assessment results into a 90-day AI win.
Not sure where to start?
Get the recommended resource path.
The readiness assessment recommends a role path, top gap, and starter artifact.