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AI, Analytics and Model Risk Governance

Supervisory focus on AI and advanced analytics now extends beyond traditional model validation. Community Banks must demonstrate governance, inventory discipline, risk classification, and board visibility across all AI-enabled decisioning.

AI and Model Governance Baseline Review

A fixed-fee baseline review of AI use cases, model inventory, and governance structure that identifies defensibility gaps and delivers a prioritized action plan aligned to evolving supervisory expectations.

Tier 1 Package

Price:  Fixed fee

Included: Up to 10 material models or AI-enabled tools; 3 high-impact decision processes

Delivery: 2 weeks after package confirmation


Tier 2 Package

Price:  Fixed fee

Included: Up to 20 material models or AI-enabled tools; 6 high-impact decision processes

Delivery: 3 weeks after package confirmation


Tier 3 Package

Price:  Fixed fee

Included: Up to 35 material models or AI-enabled tools; 10 high-impact decision processes

Delivery: 4 weeks after package confirmation


Deliverables

Baseline findings memo
Prioritized gap register
Model and AI inventory integrity assessment
Risk classification and governance linkage analysis
Oversight artifact map
30-60-90 day action plan
Board-ready executive summary

Exclusions

Development, coding, or modification of models/AI tools
Independent model validation or technical testing
Ongoing monitoring, tuning, or recalibration
Drafting of full model governance policies
Examiner communications or exam response support