Complete a 36-question, 8-dimension self-assessment in 60–90 minutes. Walk away with a scored maturity profile, gap analysis against BMA regulatory expectations, and a prioritised action plan.

 

✔ Aligned with BMA Technology Risk Policy, Insurance Act & Investment Business Act

✔ Cross-referenced with ISO/IEC 42001 and NIST AI RMF

✔ Includes BMA Examination Preparation Checklist

✔ 26+ pages — instant digital download

 

Ideal for: Boutique investment managers, insurance & reinsurance firms, family offices, wealth managers, fund administrators, trust & fiduciary providers, offshore banks, law firms

 

The Bermuda Monetary Authority is actively examining technology risk, model governance, and operational resilience. If you can't point to a board resolution, a named AI accountability owner, a model inventory, and a vendor AI due diligence process, you have gaps your regulator will find before you do.

 

✅ 36 scored questions across 8 governance dimensions

✅ Mapped to BMA Technology Risk Policy, Insurance Act & Investment Business Act

✅ Cross-referenced with ISO/IEC 42001 and NIST AI RMF

✅ Includes a BMA Examination Preparation Checklist

✅ Score bands from Critical Gap (0–25) to Mature (76–100) with specific BMA regulatory implications and 3-step action plans

✅ 60–90 minutes. One sitting. Complete clarity.

 

This is not a generic AI checklist. Every question reflects deep expertise in Bermuda's regulatory framework. Every scoring criterion maps to a BMA expectation.

 

Score below 51? Element Global Advisory is available to build your complete AI governance framework and position your firm for BMA examination readiness.