Make AI Governance Right - Swiss Financial Services

To support Swiss financial institutions navigating FINMA Guidance 08/2024, we aligned each paragraph of the guidance with the matching requirements of the EU AI Act—and turned it into a 15-page, practical recommendations.

Designed specifically for mid-sized banks and financial institutions, the guide helps teams understand where they stand and how to act—clearly and proportionately.

What’s inside:

  • AI-system definition & inventory template
  • Risk-classification matrix (FINMA ↔ EU AI Act)
  • Data-quality & model-robustness control set
  • Documentation & independent-review requirements
  • Turned into concrete tasks for compliance.

15-PAGE GUIDE TO ALIGN FINMA & EU AI ACT

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