NAIC AI Compliance Checklist for Insurers

AI oversight in insurance is moving fast, and regulators are setting clearer expectations for how carriers govern their systems. The NAIC Model Bulletin lays out what insurers are expected to have in place, from governance and risk controls to consumer protections. Knowing where your current framework holds up, and where it doesn't, is the first step to staying compliant.

This checklist turns the NAIC Model Bulletin's core requirements into a practical set of items insurers can review across seven governance areas. It's built for compliance, risk, and operations teams who need a clear way to spot gaps and confirm their controls are audit-ready.

Download the checklist to learn:

• The AI governance, risk, and oversight areas the NAIC Model Bulletin expects insurers to address
• Practical AI checkpoints for testing, monitoring, transparency, and vendor management
• Where to build in human review and consumer protections for AI-assisted decisions