How Bank Examiners Test AI Transaction Controls in Safety and Soundness Reviews
Regulators expect banks to document AI controls now, even without final rules.
Cora Lindqvist
Senior Writer
Cora Lindqvist is a senior writer at Rail Governance covering examiner expectations. Based in London, Cora has written for Rail Governance since 2018.
1 story · London
Regulators expect banks to document AI controls now, even without final rules.