T/ZFIDA 0002-2023 Abolished Group standards

T/ZFIDA 0002-2023 Artificial intelligence financial risk control and compliance application guide

Publish Date: 2023-12-21 Implement Date: 2023-12-22 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

Basic Information

Standard Code: T/ZFIDA 0002-2023

Standard Type: Group standards

Standard Status: Abolished

is_force_gb: no

CCS Name: -

ICS Name: Other

Publish Date: 2023-12-21

Implement Date: 2023-12-22

Scope

Scope: This document specifies the requirements for the application of artificial intelligence technology in the field of financial risk control and compliance, and the application of artificial intelligence to enhance financial risk control and compliance. This document is applicable to financial institutions, artificial intelligence technology suppliers, third-party security assessment agencies, etc. that carry out the application of artificial intelligence technology in financial risk control and compliance; Main technical content: Determine the boundaries and applicability of artificial intelligence in financial risk control and compliance, in order to establish its scope.