Compliance & risk for partner banks
This section is for second line risk, compliance, internal audit, and legal colleagues who need a plain-language view of how AIS and Decision PRO fit controls and evidence-not a substitute for your policies, regulator dialogue, or signed contracts.
:::caution Not legal advice
Nothing here interprets statute or regulation for your jurisdiction. Use your bank counsel and supervisory requirements as the authority. AIS publishes this portal to support commercial diligence conversations only. Legal disclaimer - documentation is for understanding; contractual terms prevail.
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:::tip Key takeaways
- Use control objectives and evidence pages for committee packs-then fill gaps with contract artifacts.
- FAQ and Glossary support diligence conversations and shared vocabulary.
- In-product operator path (audit logs, regulatory tabs): Compliance in Decision PRO.
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How this relates to other partner pages
- Operator screens: Compliance, regulatory & audit in Decision PRO.
- Security & access (Decision PRO): Security & access - MFA, RBAC, sessions, auditability at a user level.
- Integrations (bank IT): Integrations & connectivity - APIs, correlation identifiers for support, environments.
- Service operations (bank ops): Operating with AIS - monitoring posture, maintenance templates, releases, change impact.
Chapters
| Topic | Page |
|---|---|
| Control objectives (access, duties, logs, change) | Control objectives |
| Evidence for diligence | Evidence & diligence |
| Data residency & privacy | Data residency & privacy |
| Incidents & escalation | Incident response & support |