benchmark · pdf
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.
○ point of view
frameworks,
benchmarks, case studies.
The working papers, industry benchmarks, and regulatory briefings we write for risk committees, boards, and supervisory functions.
working paper · 18 min
Independent assurance for agentic systems
A practical model for third-line oversight of agentic AI — scope, evidence requirements, and attestation patterns.
regulatory briefing · 12 min
What your regulator is actually reading
A plain-language guide to the supervisory AI guidance shaping conversations in financial services, insurance, and healthcare.
working paper · 22 min
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.
case study · 15 min
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.
regulatory briefing · 10 min
AI supervision in the Caribbean
How CARICOM data protection regimes, CBTT expectations, and North American supervisory standards intersect for regional financial institutions.