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Three Lines of Defence for AI
Three Lines of Defence for AI
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Archer
Monitaur
Trustible
AI Tools Inventory
Service Line — Independent Governance Assurance
AI and Data Assurance Pathway
EBA — AI Act: implications for the EU banking and payments sector (Chair letter)
Intelligine Group — "AI in financial services: the 2026 governance benchmark" (February 2026)
FCA, Bank of England and Treasury joint statement on frontier AI models and cyber resilience
EBA / ESMA joint Consultation Paper — revised Guidelines on suitability assessment
Diligent — AI Governance: A Guide for Boards, Risk and Audit Leaders (June 2026)
FSB — Consultation on Sound Practices for the Responsible Adoption of AI
RBI — Draft Guidance on Regulatory Principles for Model Risk Management, 2026
EBA Consultation Paper on draft RTS on the Operational Risk Management Framework (26 August 2026)
S-2026-09-15-workiva-agent-studio-audit-testing
AGILE Framework
AI Governance Maturity Gap
AI Governance Platforms
EBA Supervisory Direction on AI and Governance
FCA approach to AI
Model Risk Management and Agentic AI
Operational Resilience and Third Party Risk
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20 Sept 2026
Today
20 Sept 2026
Map: BCBS and BIS Publications
20 Sept 2026
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Map: EU & UK AI Governance Regulation
20 Sept 2026
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Map: Paul's Service Lines
20 Sept 2026
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open-questions
20 Sept 2026
partners-with clm-data-taxonomy-governance
20 Sept 2026
partners-with clm-transformation-programme
20 Sept 2026
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