Skip to content
AI & TechnologySwitzerland

FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland)

What is FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland)?

FINMA's expectations for Swiss financial institutions using AI: governance and accountabilities including outsourced AI, a complete risk-classified inventory under a broad definition of AI, data quality controls, testing and ongoing monitoring with drift detection and fallbacks, central documentation, explainability and independent review of model development. It comprises 7 controls organised across 1 domains, and applies in Switzerland.

Map this against the frameworks you already hold

The compliance knowledge graph holds cross-framework control mappings for hundreds of standards, including the ones you are likely to be certified against already.

Browse the framework graph →

Where FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) overlaps with the standards you already hold

What FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) means in your sector

What FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) means for your job

Questions people ask about FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland)

What is FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland)?
FINMA's expectations for Swiss financial institutions using AI: governance and accountabilities including outsourced AI, a complete risk-classified inventory under a broad definition of AI, data quality controls, testing and ongoing monitoring with drift detection and fallbacks, central documentation, explainability and independent review of model development.
How many controls does FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) have?
FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) contains 7 controls organized across 1 domains.
Where does FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) apply?
FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) applies in Switzerland. Organizations operating in or serving customers in this jurisdiction should check whether its requirements reach them.
Which version of FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) is covered here?
This page covers FINMA Guidance 08/2024 (18 December 2024), official English version.

Query FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) programmatically

FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland), its 7 controls and every mapping into other standards are available over a REST endpoint and an MCP server, so an agent can read them directly. The free tier is 10 calls a day and needs no signup.

FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland) API reference and MCP config →

How ready are you for FINMA Guidance 08/2024 Governance and Risk Management When Using Artificial Intelligence (Switzerland)?

Answer 25 questions and get a professional readiness report with gap analysis, maturity scores, and prioritised action items. Results in 5 minutes.

Written and maintained by Gerard Blokdyk, The Art of Service.Last updated .