AAISM practice questions 31–40

1. Question 31 · 82 in bank

   Which of the following BEST ensures the integrity of data sets used to train AI models?

   • ACollection and retention of only necessary data sets
   • BTracking and verification of data sets via cryptographic controls
   • CClear documentation of data sources, types used, and processing steps
   • DAppropriate storage of data sets according to documented classification processes

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   Answer: B

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2. Question 32 · 82 in bank

   Which of the following BEST describes the role of risk documentation in an AI governance program?

   • AOffering detailed analyses of technical risk and vulnerabilities
   • BDemonstrating governance, risk, and compliance (GRC) for external stakeholders
   • COutlining the acceptable levels of risk for AI-related initiatives
   • DProviding a record of past AI-related incidents for audits

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   Answer: B

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3. Question 33 · 82 in bank

   Which of the following is the BEST approach for minimizing risk when integrating acceptable use policies for AI foundation models into business operations?

   • ARely on the developer's enforcement mechanisms.
   • BImplement responsible development training and awareness.
   • CEstablish AI model life cycle policy and procedures.
   • DLimit model usage to predefined scenarios specified by the developer.

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   Answer: C

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4. Question 34 · 82 in bank

   Which of the following AI system vulnerabilities is MOST easily exploited by adversaries?

   • AWeak controls for access to the AI model
   • BLack of protection against denial of service (DoS) attacks
   • CInaccurate generalizations from new data by the AI model
   • DInability to detect input modifications causing inappropriate AI outputs

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   Answer: A

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5. Question 35 · 82 in bank

   Which of the following key risk indicators (KRIs) is MOST relevant when evaluating the effectiveness of an organization's AI risk management program?

   • APercentage of critical business systems with AI components
   • BNumber of AI-related training requests submitted
   • CNumber of AI models deployed into production
   • DPercentage of AI project in compliance

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   Answer: D

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6. Question 36 · 82 in bank

   An organization has requested a developer to apply AI algorithms to existing modules in order to improve customer service quality. At this stage, which of the following should be considered FIRST?

   • AIT management may need to revise the service agreement if AI behavior cannot be predefined.
   • BThe organization may need to explain the performance of the applied AI algorithm.
   • CProject sponsors may need to agree on a phased approach in order to ensure safe release.
   • DThe developer may need to be held accountable for business inquiries raised by customers.

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   Answer: C

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7. Question 37 · 82 in bank

   Which of the following BEST describes how supervised learning models help reduce false positives in cybersecurity threat detection?

   • AThey dynamically generate new labeled data sets.
   • BThey analyze patterns in data to group legitimate activity from actual threats.
   • CThey learn from historical labeled data.
   • DThey use real-time feature engineering to automatically adjust decision boundaries.

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   Answer: C

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8. Question 38 · 82 in bank

   Which of the following is the GREATEST benefit of implementing an AI tool to safeguard sensitive data and prevent unauthorized access?

   • ATimely initiation of incident response
   • BReduced number of false positives
   • CTimely analysis of endpoint activities
   • DReduced need for data classification

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   Answer: A

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9. Question 39 · 82 in bank

   Which of the following BEST represents a combination of quantitative and qualitative metrics that can be used to comprehensively evaluate AI transparency?

   • AAI explainability reports and bias metrics
   • BAI system availability and downtime metrics
   • CAI ethical impact and user feedback metrics
   • DAI model complexity and accuracy metrics

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   Answer: A

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10. Question 40 · 82 in bank

    A retail organization implements an AI-driven recommendation system that utilizes customer purchase history. Which of the following is the BEST way for the organization to ensure privacy and comply with regulatory standards?

    • AEstablishing a governance committee to oversee AI privacy practices
    • BStoring customer data indefinitely to ensure the AI model has a complete history
    • CMaintaining a register of legal and regulatory requirements for privacy
    • DConducting quarterly retraining of the AI model to maintain the accuracy of recommendations

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    Answer: A

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AAISM practice, question 31. 82 questions available.