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RESOURCES
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AI GOVERNANCE POLICY FOR BANKS

The policy is informed by LAWSMORE’s SAFE-AI Principles, which encourage the use of AI systems that are Secure, Accountable, Fair, Explainable, Africa-Centered, and Impact-Driven. These principles guide every decision the Bank makes regarding the design, procurement, deployment, and monitoring of AI systems.

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Staff ai usage declaration & tools register

Purpose: To document all AI tools used by staff, ensure approvals are obtained, and maintain a central record for governance and monitoring.

Instructions: Staff must complete this form for any AI tool used in their work. The completed form should be submitted to the AI Oversight Committee for approval before use

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AI VENDOR DUE DILIGENCE TEMPLATE

Purpose: To evaluate the suitability, compliance, and risk posture of AI vendors before engaging them.

Instructions: Complete all sections. Attach supporting documents where necessary. Submit to the AI Oversight Committee for review and approval.

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AI IMPACT ASSESSMENT (AIIA) TEMPLATE

Purpose: To evaluate the potential operational, ethical, legal, and reputational impacts of an AI system before deployment.

Instructions: Complete all sections. Attach supporting documents if necessary. Submit to the AI Oversight Committee for review and approval. 

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AI RISK ASSESSMENT (AIRA) TEMPLATE

Purpose: To identify, evaluate, and mitigate risks associated with an AI system.

Instructions: Complete all sections for each AI system. Assign risk ratings based on likelihood and impact, and document mitigation measures. Submit to the AI Oversight Committee for review.

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