Question 1

Artificial Intelligence (AI) issues are becoming increasingly complex as institutions grapple with its changing nature. Granted that, there is currently no specific law in Ghana on AI, kindly prepare a legal opinion to advise the Board and Management of a Bank on how they should address AI issues, focusing on what steps it should take to take to ensure that it is adequately protected. Your response should be no more than 5 pages.

Question 2

As part of its onboarding process,  a reputable Bank in Ghana has to carry out legal due diligence on a number of Participating Financial Institutions and beneficiaries in order to ensure that they meet the criteria for its financing. Kindly suggest some of the key issues which should be factored into such a policy. Your response should be no more than 5 pages.