AAISM: Advanced in AI Security Management

By Isaca · Question Mode

QuestionQ89

AI Governance and Program Management

A post-incident review determines that an AI-powered anti-money-laundering system unintentionally permitted suspicious transactions because some risk signals had been disabled to lower false positives. Which governance failure does this BEST illustrate?

Explanation

Risk-signal changes can materially alter an anti-money-laundering system’s detection performance. Effective AI governance requires those changes to undergo validation and formal change control so that false-positive reductions do not create unacceptable false-negative and compliance risks.

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