frameworks,
benchmarks, case studies.
The working papers, industry benchmarks, and regulatory briefings we write for risk committees, boards, and supervisory functions.
The Enterprise AI Governance Benchmark
How Fortune 500 organizations are operationalizing NIST AI RMF, SR 11-7, and the EU AI Act — across financial services, insurance, and healthcare.
Independent assurance for agentic systems
A practical model for third-line oversight of agentic AI — scope, evidence requirements, and attestation patterns.
What your regulator is actually reading
A plain-language guide to the supervisory AI guidance shaping conversations in financial services, insurance, and healthcare.
Model risk for large language systems
Applying SR 11-7 to models that cannot be fully specified — a practitioner view for model risk officers and internal audit.
Global bank: agentic AML through independent assurance
How a global financial institution moved an agentic transaction surveillance system into production with a clean internal audit opinion.
AI supervision in the Caribbean
How CARICOM data protection regimes, CBTT expectations, and North American supervisory standards intersect for regional financial institutions.