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AI Reference Guides

Click below to download the guides on all things AI.

AI Security for Credit Unions
AI Security Reference Guide

This reference guide highlights key warning signs, real-world risk statistics, and immediate actions teams can take to reduce exposure.

AI Governance
AI Governance Framework

This framework outlines a practical, credit-union–focused approach to governing AI responsibly, based on the NIST AI Risk Management Framework.

AI Compliance Checklist
AI Regulatory Compliance Checklist

A step-by-step checklist to help credit unions evaluate AI usage against current regulatory expectations, including NCUA guidance, GLBA, fair lending, and third-party risk requirements.

AI Risk Assessment Worksheet
AI Risk Assessment Worksheet

A hands-on worksheet that helps teams inventory AI use cases, assess risk levels, and document controls for both approved and shadow AI tools.

AI Resources Directory
AI Security Resources Directory

A curated directory of authoritative AI governance, security, and regulatory resources for credit unions, including NCUA, NIST, CISA, and industry research.

A Trellance Company

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Optiri, a Trellance Company, delivers secure and scalable IT solutions tailored for credit unions. 

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Tampa, FL 33607 USA

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