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AAISM · Question #89

AAISM Question #89: Real Exam Question with Answer & Explanation

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AI Security Strategy and Governance

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
  • BInsufficient model validation and change control processes
  • CExcessive reliance on external consultants for model design
  • DAbsence of metrics and dashboard for analysts

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Topics

#AI Governance#Model Validation#Change Control#AI Risk Management
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