Engineering Trust in AI Compliance and Regulatory Governance
AI-first banks are moving from periodic audit to continuous compliance assurance - with explainability and auditability built as architectural requirements from the point of model design, not retrofitted after a regulatory finding. This whitepaper examines what predict-prevent-mitigate-recover-restore frameworks look like in practice, how the EU AI Act, SR 11-7, and BCBS 239 are reshaping the compliance governance standard, and what continuous assurance infrastructure requires across the full AI compliance estate.
“This Whitepaper will be expanded with additional insights - updates coming soon.”