Start with the checklist
Pre-exam AI checklist: 14 things a CCO should be able to answer
The fourteen things a CCO should be able to answer before a document request. No form.
Score yourself
The AI Evidence Assessment
Twelve questions on the six artifacts an examiner, a carrier and an acquirer ask for.
The free thirty minutes
The Evidence File
We ask for five artifacts three parties want, and say which you have today. Free, 30 minutes.
The anchor document
Download the whitepaper
The anchor document — six pages, written to be forwarded without a covering note.
Reading
- Eighty-six percent of you wrote the policy. Fourteen percent have an incident response plan that mentions AI.
- Both Reg S-P dates have passed. Can you produce the record for each service provider?
- Your notetaker is producing records. Rule 204-2 does not care that nobody sent them.
- Nobody expects valuations to rise. Diligence friction is one of the few variables still yours.