AI Banking Resources
Preview practical bank AI resources first. Download the editable versions when you are ready to put them to work.
Choose a path, preview the artifact, then download the editable version when it is useful.
Open the policy starter and use-case review path.
I need a safe promptPreview the banker prompt method and open the Toolbox builder.
I need a role playbookJump to the nine role-specific playbooks.
I need a board artifactOpen the leadership briefing checklist.
I need staff trainingStart with the safe-use desk cards.
I just took the assessmentPreview the report and next-step path.
29 artifacts shown.
Set the data line, classify AI use, start the inventory, and document your first workflow.
Turn one workflow problem into a Builder Brief, safe build path, test plan, and handoff checklist.
Prompt like a banker with formula cards, placeholders, safe examples, review rules, and the interactive builder.
Desk cards, prompts, and manager tools for safer branch and contact-center AI use.
Draft faster, verify every claim, review every disclosure, and retain every campaign decision.
Review one AI-assisted lending workflow and keep decisions human, explainable, and file-supported.
Procedure cleanup, audit prep, exam-ready summaries.
Coaching scripts, service recovery, frontline reference cards.
Campaign drafts, disclosure flags, brand-safe variations.
Adverse-action tuner, denial summaries, fair-lending checks.
SAR scaffolds, alert patterns, CDD baselines, and evidence-ready oversight.
Data classification matrix, allowed-tools verdicts, NPI rules.
Adoption thesis, governance guardrails, ROI you can report to the board.
Turn ad hoc AI use into documented, repeatable workflows.
Role-specific enablement, safe-use curriculum, capability tracking.
Template · 12 min
A one-page register and editable spreadsheet for tracking AI workflows, owners, data classes, risk tiers, human review, and review cadence.
Template · 15 min
Editable clause language, data-classification rules, and governance control areas for safe generative AI adoption.
Template · 18 min
A fillable operating procedure for documenting AI-assisted work, human review, data handling, vendor controls, monitoring, and shutoff triggers.
Template · 7 min
Four facts, four motions, and four evidence items for a controlled bank AI rollout.
Template · 15 min
A fillable ledger for documenting AI-assisted grant, certification, impact, and award-reporting materials.
Template · 12 min
A run-it-this-week go-to-market plan for launching an AI-enabled capability at a community bank or credit union — internal rollout plus a compliant member-facing announcement — with a worked example threaded through every section.
Template · BSA/AML
A human-reviewed template for who, what, when, where, why, how, missing facts, and evidence retention.
Staff card
Strip data, ask clearly, fact-check, escalate.
Staff card
Classify AI use cases in ten seconds.
Prompt card
Write prompts with role, context, format, constraints, and review.
Reference
SR 26-2, ECOA / Reg B, TPRM, BSA/AML, and AI lexicon basics.
Reference
Which platform features to use for drafting, summarizing, review, and evidence capture.
How the $99 report turns assessment results into a 90-day AI win.
Score, maturity tier, top gap, dimension snapshot, and starter artifact.
The public boundary for approved tools, restricted data, human review, and evidence.
Provider calls, retention posture, subprocessors, PII checks, and override handling.
Forwardable scope, support path, trust boundaries, and institution rollout questions.
The readiness assessment recommends a role path, top gap, and starter artifact.