BAICS - Banking AI Controls Standard
OverviewHow to UseControlsCategoriesFramework Mappings

Control Categories

The BAICS Framework organizes controls into 6 categories

Infrastructure & Runtime Security
20 controls

Controls for securing AI system infrastructure, runtime environments, network communications, and ensuring system resilience through redundancy and fail-safe mechanisms.

Model Integrity & Supply Chain Security
16 controls

Controls for protecting model artifacts, ensuring supply chain integrity, preventing tampering, and maintaining intellectual property protection for AI assets.

Data Protection & Privacy
11 controls

Controls for protecting sensitive data, ensuring privacy compliance, managing data lifecycle, and implementing privacy-enhancing technologies.

Input/Output Governance & Safety
9 controls

Controls for validating inputs, filtering outputs, implementing guardrails, and ensuring safe and responsible AI interactions with users.

Operational Resilience & Incident Response
3 controls

Controls for monitoring AI systems, detecting drift, incident response, change management, and maintaining operational continuity.

Enterprise Governance & Compliance
14 controls

Controls for governance frameworks, compliance alignment, organizational accountability, and integration with enterprise risk management.

BAICS - Banking AI Controls Standard
by Financial Services AI Council

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Information provided for reference and evaluation only. Actual use of the Banking AI Controls Standard (BAICS) is subject to licensing from FSAIC. Visit www.fsaic.org for licensing information.