AI Governance, Model Risk & XAI (~30 days)

Advisory to frame and evidence bank-grade AI governance, model risk, and XAI across APAC FSI programs.

Bank risk committee reviewing AI model risk and XAI materials.

Objective

Stand up a robust governance approach for AI/ML with model inventory, explainability, and committee-ready evidence.

Inclusion

  • Model inventory & materiality screening
  • Policy mapping to group standards (risk, compliance, model risk)
  • Explainability (XAI) documentation level & testing prompts
  • Monitoring thresholds, HITL gates, issues/logging
  • Challenger/independent review prompts & attestations

Deliverables / Artefacts

  • Governance framework & control plan
  • Model inventory & risk tiering
  • XAI / transparency statements
  • Decision logs & issues/findings log
  • Committee pack (charter, approvals, run-of-show)

Client Inputs

Model list, policy set, risk appetite, committee calendar.

Timeline

2–4 weeks (depending on breadth).

Exclusions (Advisory-only)

No model development, hosting, or operations.

FAQs

Will this meet group model risk expectations? Yes, designed to align; we tailor to your policies.
Do you cover vendors? Yes, governance applies to internal and vendor models.
What about documentation tooling? We specify requirements; you choose the tools.

Next step

Book a 15-min Pilot Scope for an FSI governance starter.

Our Services

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