Curriculum

19 Chapters · 21 Lessons

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      Governance Misalignment

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      Restoring Control and Accountability

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      AI Decision Ownership and Accountability

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      AI Governance Frameworks and Control Standards

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      AI Impact on Financial Reporting Processes

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      AI in Audit Practice and Governance

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      AI Control Failure and Governance Breakdown

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      Evidence, Risk, and Assurance of AI Control

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      Financial AI Systems in Practice

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      AI Assurance: Redefining Audit Processes

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      Vendor Control in AI Governance

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      Judgment Overrides in AI Systems

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      Governance Patterns and Control Integration

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      Case Studies in AI Governance Failure and Control Recovery

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      Audit Readiness, Evidence Quality, and Governance Effectiveness

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      The RAISE Governance Model

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      RAISE Lifecycle Governance

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      First 90 Days of AI Governance

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      Reference List

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      Index

About the course

Most organizations know AI is changing financial reporting but very few have governance structures that keep pace with it. The RAISE Framework closes that gap with a structured, practical governance model built on five integrated principles — Responsible, Auditable, Interpretable, Secure, and Ethical — purpose-built for the financial reporting and audit environment. The book moves through six parts covering governance misalignment, regulatory context, control failure, operational risk, and governance design. Real-world case studies from Zillow, Wirecard, and the Post Office Horizon system show how governance failures develop, how financial risk accumulates, and how organizations recover control. The final section delivers the complete RAISE Governance Model, its lifecycle application, and a structured 90-day implementation roadmap. Thus, by the end of the book, you will know how to govern AI inside financial processes, build audit readiness, and keep accountability where it belongs, with the people responsible for the numbers.

About the Author

Dr. Tulay Guneysel, DBA, ALM, BMgt, CFE, is a two-time award-winning professor, international keynote speaker, entrepreneur, author, and AI strategist with more than 20 years of combined academic and industry experience in accounting, finance, auditing, governance, and emerging technologies. She is the Founder and President of TG Financial Services Inc., where she advises organizations on financial management, AI governance, enterprise risk management, internal controls, regulatory compliance, and strategic AI adoption.