#ai-risk

Articles tagged with #ai-risk

Key Regulations
Consider a Financial Institution with an advanced credit scoring AI model. Technically it works great, but during an audit regulators ask, where's the documentation? How was validation done? Who appro
Jul 2, 20264 min read
AI Model Validation Best Practices and Audit Alignment
AI Model validation and compliance are a cornerstone of trustworthy AI governance, especially in high-risk domains such as financial services, healthcare, and employment. This post attempts to capture
Jul 2, 20267 min read
Why Compliance isn't just a checkbox exercise
Validation of an AI model is about proving that the model meets policy, standards and expectations for fairness, accountability and transparency. At the time of writing (July 2026) there are a number
Jul 1, 20263 min read
AI Governance Controls and KPIs
A good framework helps manage AI project risk through Key Performance Indicators (KPIs), governance structures, and ethical oversight. Our ultimate goal being we ensure AI initiatives are both effecti
Jun 30, 20266 min read1
AI Model Risk Categories
Managing AI Model risk isn't optional; it's critical governance. Let's discuss how to manage model risk before it becomes a news headline about your company. In this post we will cover how to: Recogn
Jun 30, 20263 min read