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security-it-review-packet

Forward this packet before an internal review.

One page for IT, risk, compliance and procurement: what The AI Banking Institute is, what data it touches, and what it does not claim.
LLM data handlingFor institutions

Product scope

What the Institute provides.

Individual products are self-serve. Institution rollouts are scoped before purchase.
Free and In-Depth Assessments

Learners answer readiness questions. The paid assessment adds a written report, per-dimension root causes, and a 90-day action register.

Foundation Course

The course teaches AI use through banking scenarios, prompts, templates, saved artifacts, and a final Foundation Packet.

AiBI Lab and Toolbox

Authenticated learners can run model-backed exercises and save artifacts. Static reading pages and previews do not call AI models.

Support and refunds

Purchase help routes to hello@aibankinginstitute.com. Refund eligibility is reviewed by a human, and Stripe refunds are issued manually.

Data posture

Sample data in, drafts out.

Full detail, retention and provider terms are on the LLM data handling page.
Practice data

Synthetic or redacted examples. No customer records needed.

Prompt boundary

No PII, account numbers, credentials, secrets or exam material.

Provider calls

Lab and Toolbox prompts go to a paid API provider, after server checks for PII and prompt injection.

Human review

AI output is a draft until a banker checks it.

Trust boundaries

What this packet does not ask reviewers to assume.

Public references are teaching sources, not approvals.
The Institute does not claim SOC 2, ISO 27001, FedRAMP, GLBA, or other third-party security certification status.
No regulator, examiner, agency, bank, credit union, or trade association is presented as approving or endorsing AiBI credentials.
Certificate verification confirms authenticity of an AiBI-issued certificate; it is not an external endorsement.
ROI examples are illustrative and based on stated assumptions; they are not guaranteed savings or projected efficiency-ratio changes.
Provider terms can change. The public data-handling page is the current control surface for provider-path summaries.
Institution rollouts should confirm approved tools, data classes, support owner, reporting thresholds, and seat handoff before purchase.

Review links

Source pages for internal review.

Attach these when you route the review.

Internal review

Need an institution-specific answer?

Email hello@aibankinginstitute.com. We scope the tool path and data boundary before seats go live.

Email the InstituteInstitution inquiry
IT Review Packet — The AI Banking Institute