Knowledge Agent

Your AI-powered compliance & risk knowledge hub. Search, ask, and get instant insights from regulations, policies, and audits.

Compliance Risk Audit Ethics

GDPR Compliance

Rules for handling personal data under EU GDPR framework.

Model Risk Guidelines

Best practices for AI model validation & governance in BFSI.

AI Ethics Principles

Framework for fairness, bias mitigation, and accountability.

Regulatory Reporting

Automated workflows for sending compliance data to regulators.

Internal Audit Playbook

Steps to assess compliance maturity & AI usage risks.

Data Privacy Policy

Confidential handling of customer information with audit trails.

AI Response

Question: How should we manage AI model risk in compliance processes?

AI Answer: Model risk should be managed through a structured governance framework including model validation, bias testing, monitoring drift, and audit logging. Roles like Model Risk Manager and AI Audit Specialist ensure continuous oversight.