AI Compliance Insights
Practical guides on EU AI Act compliance, AI governance, and building audit-ready evidence trails for regulated industries.
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SAFR for AML: Governing Compliance-Triage AI Agents at Runtime
MAS SAFR names compliance triage among its heightened-concern applications. An AML triage agent walkthrough: mandate, controls, dispositions, audit record.
Contributing to MAS SAFR: Pilots, the BuildFin.ai Work Group, and What to Prepare
MAS's SAFR white paper invites FIs and FinTechs to contribute pilot findings via BuildFin.ai. What a credible pilot needs before you submit.
MAS SAFR, the EU AI Act, and FINMA: Regulators Converge on Runtime Evidence
MAS's SAFR framework, the EU AI Act, and FINMA Guidance 08/2024 converge on one requirement: AI governance evidence produced at the moment of action.
FRIA for AI Credit Scoring: A Complete Worked Example
A complete, all-six-sections Article 27 FRIA for an AI credit-scoring system at a bank: risk register, GDPR Article 22, SCHUFA, and the fraud carve-out.
Insurance FRIA Template: Life & Health Pricing AI (Art 27)
A worked FRIA for an insurer deploying life and health pricing AI under Annex III 5(c). In/out scope table, Article 9 health-data depth, and a risk register.
What Is prEN 18283? The Draft AI Bias-Management Standard
prEN 18283 is the draft CEN-CENELEC standard for managing bias in AI systems. What it covers, its Working Draft status, and how it operationalizes Article 10.
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