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EU AI Act Compliance for Financial Services & Playbook – Excel XLSX
Excel (XLSX) + Zip archive file (ZIP)
BENEFITS OF THIS DOWNLOADABLE EXCEL DOCUMENT
- 64 professional files with 349+ spreadsheet tabs and 2,730+ data rows
- 210 scored assessment questions across 7 domain areas
- 9 operational runbooks and checklists ready for immediate use
ARTIFICIAL INTELLIGENCE EXCEL DESCRIPTION
EU AI Act Compliance Playbook for Financial Services and Public Sector Organizat
64 professional files (6 PDFs + 58 Excel workbooks) | 349+ spreadsheet tabs | 2,730+ rows of structured content | 11 organised folders
The EU AI Act introduces binding obligations across the AI value chain, with heavy penalties for non-compliance and extraterritorial reach. High-risk systems require a conformity assessment, a risk management system, data governance, logging, human oversight, and post-market monitoring. Delivering all of this without a structured programme is slow, expensive, and error-prone. A clear implementation path is now a commercial necessity.
WHAT YOU GET: A THREE-PHASE JOURNEY
Phase 1: Diagnose. Seven domain assessments (30 questions each, 210 total) score your maturity across AI Risk Classification, Governance and Accountability, Data Governance and Fairness, and related areas. You can complete the Quick Scan diagnostic in under an hour and know exactly where the biggest gaps and opportunities sit.
Phase 2: Set Goals. Five PM template workbooks with roadmaps, RACI matrices, milestone trackers, risk registers, and stakeholder communication plans. These lock in scope, timeline, and accountability before a single line of implementation work starts, which is consistently where programmes succeed or stall.
Phase 3: Implement. Nine operational runbooks and checklists covering deployment, incident response, compliance, and vendor and third-party handling. Every runbook is built to be followed by a working team, not read and filed. Pro tips, example rows, and common-mistake callouts give you the benefit of hard-won practitioner experience from the first day.
7 DOMAIN ASSESSMENTS (210 QUESTIONS)
• AI Risk Classification
• Governance and Accountability
• Data Governance and Fairness
• Technical Robustness and Security
• Human Oversight and Transparency
• Technical Documentation and Recordkeeping
• Conformity Assessment and Post Market Surveillance
9 OPERATIONAL RUNBOOKS
• AI Compliance Officer Daily Task Guide
• AI Documentation Review and Approval Workflow
• AI Risk Assessment Runbook
• AI System Deployment Handoff Protocol
• Cross Domain AI Integration Checklist
• Fundamental Rights Impact Assessment Checklist
• Human Oversight Monitoring Runbook
• Incident Response Playbook for AI System Failures
• Third Party AI Vendor Onboarding to Exit Checklist
The full kit also includes a practitioner-grade library of PM forms spanning all five PMBOK process groups, KPI dashboards, risk and compliance registers, and reference cards. Every template comes pre-populated with domain-specific example data so your team can start editing, not staring at blank rows. You get a consistent operating system across diagnostic, planning, delivery, and sustainment, which is how mature programmes compound improvement year over year.
WHO THIS IS FOR: Chief AI Officers, AI risk and compliance leads, model governance teams, and consultants running AI assurance engagements.
Aligned with EU AI Act.
Instant download. Start your first assessment within the hour.
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Source: Best Practices in Artificial Intelligence Excel: EU AI Act Compliance for Financial Services & Playbook Excel (XLSX) Spreadsheet, Gerard Blokdijk
