AI Oversight Program Specialist and builder tracks

CU-AIG-S1 to S8 · CU-AIG-B1

Specialist and builder tracks.

Depth for the people who own a piece of AI oversight. Each specialist module is three 20-minute lessons, a 50-minute lab and a 75-minute working session: about 3.5 hours. It ends in one artifact your credit union keeps.

3 × 20 min
lessons per specialist module
50 + 75 min
lab and working session
16 / 20
to pass, with no critical failure

How the tracks work

  • Specialist modules build on the AI Oversight Core, or on the specialist taking part in it.
  • Each lab is scored by a person on rubric CU-AIG-R1: at least 16 of 20, with no critical failure.
  • Cases are fictional, including Clearbrook Learning Credit Union, which appears in several lab titles. Your own artifact is built in your own systems.
  • Content is tool-neutral. No module requires or promotes a product.
CU-AIG-S1 · SPECIALIST MODULE3 × 20-min lessons · 50-min lab · 75-min session · about 3.5 h

AI Security for IT and InfoSec

For: ISO, IT and security staff, SOC or MSSP liaisons, and anyone who configures AI platforms

Lessons

  1. S1.1Agents and non-human identities
  2. S1.2LLM and agent threats, and how to test for them
  3. S1.3Copilot and retrieval readiness

Lab · LAB-S1

Security case for the rebuilt deferral agent

You leave with

A control self-assessment for one tier-1 AI against the program's 40-control catalog, with an evidence artifact named for each control, plus a red-team scope

Before you start

CU-AIG-01, or participation in its lessons G03, G07 and G08

CU-AIG-S2 · SPECIALIST MODULE3 × 20-min lessons · 50-min lab · 75-min session · about 3.5 h

Responsible AI in Lending

For: Lending leaders, credit risk, underwriting, compliance, fair-lending specialists

Lessons

  1. S2.1Reasons, notices and clocks
  2. S2.2Fairness when the law is moving
  3. S2.3Model evidence an examiner can use

Lab · LAB-S2

The decline reason audit

You leave with

An exam-ready model package for one credit model, plus a sample-decline reason audit

Before you start

CU-AIG-01, or participation in its lessons G04, G09 and G10

CU-AIG-S3 · SPECIALIST MODULE3 × 20-min lessons · 50-min lab · 75-min session · about 3.5 h

Member-Facing AI: Chat and Voice

For: Contact center, digital banking, member experience, compliance, and product owners of chatbots and voice agents

Lessons

  1. S3.1Disputes, errors and requests the bot must not miss
  2. S3.2Disclosures, consent and honesty about being AI
  3. S3.3Access, safety and identity

Lab · LAB-S3

Red-team transcript review

You leave with

A regulatory acceptance-test list for one chat or voice agent

Before you start

CU-AIG-01, or participation in its lesson G09

CU-AIG-S4 · SPECIALIST MODULE3 × 20-min lessons · 50-min lab · 75-min session · about 3.5 h

Vendor and Third-Party AI Management

For: Vendor managers, procurement, contract owners, ISOs and compliance staff who review vendor AI

Lessons

  1. S4.1Due diligence at depth
  2. S4.2The AI addendum, clause by clause
  3. S4.3Monitoring, renewal and exit

Lab · LAB-S4

Two finalists

You leave with

An AI vendor-tiering method and an AI contract addendum checklist, applied to one real vendor

Before you start

CU-AIG-01, or participation in its lessons G05 and G06

CU-AIG-S5 · SPECIALIST MODULE3 × 20-min lessons · 50-min lab · 75-min session · about 3.5 h

AI in Hiring and HR

For: HR leaders, talent acquisition, compliance, and counsel's liaison

Lessons

  1. S5.1Disparate impact and vendor tools
  2. S5.2State and city rules
  3. S5.3Notices, audits, records and human review

Lab · LAB-S5

The résumé ranker

You leave with

An HR AI tool register, with notice, audit and record status for each tool

Before you start

CU-AIG-01, or participation in its lessons G02 and G10

CU-AIG-S6 · SPECIALIST MODULE3 × 20-min lessons · 50-min lab · 75-min session · about 3.5 h

Marketing and Communications AI

For: Marketing, communications, product managers, compliance reviewers of advertising

Lessons

  1. S6.1Advertising rules apply to AI content
  2. S6.2AI-washing and substantiation
  3. S6.3Outreach: calls, texts, lists and targeting

Lab · LAB-S6

The spring campaign

You leave with

A pre-publication review checklist for AI-generated marketing and outreach

Before you start

CU-AIG-01, or participation in its lessons G01 and G09

CU-AIG-S7 · SPECIALIST MODULE3 × 20-min lessons · 50-min lab · 75-min session · about 3.5 h

Auditing AI Controls

For: Internal auditors, supervisory committee members, outsourced audit providers

Lessons

  1. S7.1What to audit
  2. S7.2Evidence and sampling
  3. S7.3Independence and reporting

Lab · LAB-S7

Auditing Clearbrook's AI binder

You leave with

An AI audit program for the next audit cycle, with objectives, tests, sampling and evidence for each area

Before you start

CU-AIG-01, or participation in its lessons G03, G05, G07 and G11

CU-AIG-S8 · SPECIALIST MODULE3 × 20-min lessons · 50-min lab · 75-min session · about 3.5 h

Fraud, BSA and AI

For: BSA officers, fraud and payments teams, deposit operations, digital onboarding owners

Lessons

  1. S8.1Monitoring models and alerts
  2. S8.2Identity in the age of deepfakes
  3. S8.3Payments, scams and who bears the loss

Lab · LAB-S8

Monday's alert queue

You leave with

An AI fraud-and-BSA control map: each AI model or agent in fraud, BSA, onboarding or payments, with its duties, controls, evidence and owner

Before you start

CU-AIG-01, or participation in its lessons G04, G07 and G08

CU-AIG-B1 · BUILDER TRACK4 × 20-min lessons · 60-min lab · 75-min clinic

Compliant by Design (builder track)

For: People who build or configure AI for a credit union: CU technology teams, implementation partners, and Innorve's own delivery staff

Lessons

  1. B1.1Requirements are tests
  2. B1.2Guardrails that hold
  3. B1.3Member-channel essentials
  4. B1.4Separation of duties and change control

Lab · LAB-B1

Acceptance-test pack for Clearbrook Help

You leave with

A regulatory acceptance-test pack and a pre-release evidence record for one AI use

Before you start

Participation in lesson G09 (or S3). Familiarity with G07

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