AI Regulation Tracker · NIST · Guidance

What does NIST AI RMF Playbook say about AI in banking?

Published Jan 26, 2023 · Last reviewed Aug 26, 2026

The AI RMF Playbook is NIST's companion to AI RMF 1.0, released alongside the framework on January 26, 2023 and hosted at the NIST AI Resource Center. It lists suggested actions, transparency and documentation practices, and references for every subcategory of the Govern, Map, Measure and Manage functions, and is downloadable as PDF, CSV, Excel and JSON. NIST stresses it is 'neither a checklist nor a set of steps to be followed in its entirety', and says it will be updated after the AI RMF revision now under way.

DocumentNIST AI RMF PlaybookAI Risk Management Framework Playbook
Issued byNational Institute of Standards and Technology — AI Risk Management Framework
TypeGuidance
StatusIn force
PublishedJan 26, 2023
EffectiveJan 26, 2023
Applies toVoluntary companion to the AI RMF for any organization implementing it; commonly used by bank AI governance and model-risk teams to build control inventories.
Official sourceairc.nist.gov
Use casesAI governance (general) · Model risk management · Generative & agentic AI

What are the key points of NIST AI RMF Playbook?

  • Organized by the AI RMF Core: for each subcategory it offers suggested actions, transparency and documentation guidance, and references.
  • Available in machine-readable formats (CSV, Excel, JSON) as well as PDF, which lets banks load it directly into GRC tools to build AI control libraries.
  • Explicitly non-prescriptive: organizations select the actions relevant to their industry and use case rather than implementing all of them.
  • NIST updates the Playbook roughly twice a year and states it will be revised after the AI RMF 1.0 revision under the White House AI Action Plan.
  • Sits with other AI RMF resources at the NIST AI Resource Center: the Roadmap, crosswalks to ISO/IEC 42001 and other standards, and use-case profiles.

What did NIST AI RMF Playbook change for banks?

The Playbook turned the abstract Core of the AI RMF into concrete, inventory-able actions. For banks this is the layer that maps most directly onto existing three-lines-of-defense control frameworks: model-risk and technology-risk teams generally build their AI control libraries from the Playbook's subcategory actions and then evidence them to internal audit and examiners.

Is the NIST AI RMF Playbook a checklist?

No. NIST states it is neither a checklist nor a set of steps to be followed in its entirety; organizations pick the suggested actions relevant to their context.

Where can I download the AI RMF Playbook?

From the NIST AI Resource Center at airc.nist.gov, in PDF, CSV, Excel and JSON formats.

DateDocumentStatus
Apr 7, 2026AI RMF critical-infrastructure profile (concept note)Concept Note: AI RMF Profile on Trustworthy AI in Critical InfrastructureProposed
Jan 12, 2026CAISI RFI on AI agent security (2026)Request for Information: Security Considerations for Artificial Intelligence AgentsProposed
Dec 16, 2025NIST IR 8596 (Cyber AI Profile)Cybersecurity Framework Profile for Artificial Intelligence (Cyber AI Profile), NIST IR 8596 — preliminary draftProposed
Aug 14, 2025NIST COSAiS control overlaysControl Overlays for Securing AI Systems (COSAiS): SP 800-53 overlays for generative, predictive and agentic AIProposed
Mar 24, 2025NIST AI 100-2e2025 (Adversarial ML)Adversarial Machine Learning: A Taxonomy and Terminology of Attacks and Mitigations (NIST AI 100-2e2025)Final
Jul 26, 2024NIST AI 600-1 (Generative AI Profile)Artificial Intelligence Risk Management Framework: Generative Artificial Intelligence Profile (NIST AI 600-1)In force

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