Search the playbook

Find guidance by topic, role, or regulation. Results update as you type.

24 results
Start here

Start here

Decision flow wizard to classify risk, controls, and rollout guidance.

AI Guidance Academy

AI Guidance Academy

Modular training and governance tracks for regulated financial teams.

Academy roadmap

Academy roadmap

Phased implementation plan with governance model and success metrics.

Academy phase 1

Academy phase 1

Foundation deliverables and milestones (0–6 weeks).

Academy phase 2

Academy phase 2

Role-based academy deliverables and milestones (6–12 weeks).

Academy phase 3

Academy phase 3

Policy & evidence engine deliverables (12–20 weeks).

Academy phase 4

Academy phase 4

Enterprise rollout deliverables (20+ weeks).

Use-case library

Use-case library

Industry-specific patterns with risk ratings and deployment guidance.

Learning paths

Learning paths

Executive-friendly modules for AI governance decisions.

Example lab

Example lab

Safe vs unsafe prompt comparisons, redaction demos, and policy checks.

Tool comparison

Tool comparison

Color-coded matrix for when to use ChatGPT, Claude, Gemini, Grok, and Perplexity.

Governance pack

Governance pack

Copy-ready policy templates, questionnaires, and acceptable use matrix.

Senior developer operating model

Senior developer operating model

The PM + reviewer loop: intent, constraints, draft, review, evidence, release.

Industry boundaries

Industry boundaries

Green/amber/red guidance across banking, insurance, audit, and funds.

Business functions

Business functions

Department-by-department usage rules with examples and explanations.

Data leakage explainer

Data leakage explainer

Why every prompt is an outbound data channel, plus safe vs unsafe prompts.

Delivery risks

Delivery risks

Common AI failure modes: auth hallucinations, API mismatch, tooling gaps.

MVP examples

MVP examples

Safe starting points with measurable ROI and controlled scope.

Controls and best practices

Controls and best practices

Minimum controls, prompt security, audit trails, and governance checklist.

EU AI Act

EU AI Act

Elements, obligations, and a practical checklist for readiness.

Digital Networks Act

Digital Networks Act

EU proposal for connectivity rules: elements, checklist, and timing.

DNA impact wizard

DNA impact wizard

Quick assessment of Digital Networks Act impact by service type.

DNA regulatory crosswalk

DNA regulatory crosswalk

Mapping of Digital Networks Act elements to existing EU frameworks.

Glossary

Glossary

Board-friendly definitions of AI terms.