Resources

Tools and references, free to use.

Practical, framework-grounded resources for putting AI governance to work in financial services. Everything here is illustrative and adaptable — take what's useful and shape it to your own organization's frameworks and risk appetite. More on the way.

Guide · v1.1AvailableUpdated Aug 2026

Generative & Agentic AI — Risk & Compliance Review Question Guide

For each specialist review group, the questions that trigger a review — plus a supplemental set written specifically for Generative and Agentic AI use cases. Grounded in NIST AI RMF, SR 11-7, the EU AI Act, and ISO/IEC 42001. Read it on the site or download the Word / PDF.

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