FCA / EBA + EU AI Act Art 6(Annex III-credit). AI in credit scoring, KYC, and AML. Classify which AI use cases are high-risk and what obligations apply. quest: training_quest:bank
Grade each case (deterministic predicate).
Case 1
A credit-scoring model decides loan eligibility at scale.
Case 2
An internal document-summarisation tool for staff, no external decisions.
Case 3
Automated KYC screening of customers for AML risk.
Case 4
A bank-wide AI-governance register naming the models in production.
Case 5
A model card absent for a deployed high-risk credit model.
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