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Materiality

  1. 3.92Institutions should assess their Big Data Analytics and AI Applications to determine the materiality and associated risks of each Application.
  2. 3.93When conducting a materiality assessment of a Big Data Analytics and AI Application, Institutions should consider:
    1. a.The purpose of the Big Data Analytics and AI Application (i.e. use case) and its role in the Institution’s decision-making process;
    2. b.The criticality and inherent risk profile of the activities (i.e. are they activities that are critical to the business continuity/viability of the Institution and its obligations to Customers); and
    3. c.The likelihood that the activity may be disrupted and the impact of any such disruption.