BAICS - Banking AI Controls Standard
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Financial Services AI Council

BAICS

Banking AI Controls Standard

A comprehensive framework of risk controls and audit evidence for AI systems by the Financial Services AI Council, mapped to ISO/IEC 42001 and ISACA AI Audit Toolkit standards.

Control Categories

Explore controls organized by domain area

20 controls
Infrastructure & Runtime Security

Controls for securing AI system infrastructure, runtime environments, and network communications.

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16 controls
Model Integrity & Supply Chain Security

Controls for protecting model artifacts, ensuring supply chain integrity, and preventing tampering.

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11 controls
Data Protection & Privacy

Controls for protecting sensitive data, ensuring privacy compliance, and managing data lifecycle.

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9 controls
Input/Output Governance & Safety

Controls for validating inputs, filtering outputs, and ensuring safe AI interactions.

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3 controls
Operational Resilience & Incident Response

Controls for monitoring, incident response, and maintaining operational continuity.

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14 controls
Enterprise Governance & Compliance

Controls for governance frameworks, compliance, and organizational accountability.

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BAICS - Banking AI Controls Standard
by Financial Services AI Council

© 2026 Financial Services AI Council. All rights reserved.

Use of the Banking AI Controls Standard (BAICS) is subject to licensing from FSAIC.

Visit www.fsaic.org for licensing information.