Making the Black Box Accountable
How Compliance Leaders Can Tame AI & Stay Ahead of the Next Frontier of Risk
AI is no longer a future concern; it is a present reality. It’s embedded in the tools and decisions shaping today’s compliance landscape. But most oversight frameworks weren’t built for dynamic, black-box systems that operate autonomously. This white paper helps compliance leaders bridge the gap and covers:
-
Why traditional model risk management (like SR 11-7) falls short in the age of AI
-
How to evaluate AI systems based on autonomy, impact, and materiality
-
What regulators are beginning to expect — from NIST to the EU AI Act
-
The AIRE Framework: a practical approach to real-world AI oversight
-
Key questions every compliance leader should be asking right now before the regulators do
Who It's For:
This paper is designed for:
-
Chief Compliance Officers (CCOs)
-
BSA/AML Officers
-
Risk and Audit Professionals
-
Fintech and Regtech Leaders
-
Anyone guiding AI adoption in regulated environments
Download the White Paper
.png)
“If you can’t explain it, you can’t defend it. If you can’t audit it, you can’t trust it. And if you can’t control it, it doesn’t belong in your compliance program.”
— Making the Black Box Accountable:
How Compliance Leaders Can Tame AI and Stay Ahead of the Next Frontier of Risk
