T/ZFIDA 0002-2023
Artificial Intelligence Financial Risk Control Compliance Application Guide (English Version)

Standard No.

T/ZFIDA 0002-2023

Language

Chinese, Available in English version

Release Date

2023

Published By

Group Standards of the People's Republic of China

Latest

T/ZFIDA 0002-2023

Scope

Determine the boundaries and applicability of AI financial risk control compliance to establish its scope.

T/ZFIDA 0002-2023 history

• 2023 T/ZFIDA 0002-2023 Artificial Intelligence Financial Risk Control Compliance Application Guide
• 2020 T/ZFIDA 0002-2020 Financial Data Modeling Applied Professional Competency Standards