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AAISM · Question #156
AAISM Question #156: Real Exam Question with Answer & Explanation
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AI Security Assurance and Resilience
Question
A post-incident investigation finds that an AI-powered anti-money laundering system inadvertently allowed suspicious transactions because certain risk signals were disabled to reduce false positives. Which of the following governance failures does this BEST demonstrate?
Options
- ALack of sufficient computing resources for the AI system
- BExcessive reliance on external consultants for model design
- CAbsence of metrics and dashboards for analysts
- DInsufficient model validation and change control processes
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Topics
#AI Governance#Model Validation#Change Control#AI Risk Management