Client Context
A pan-European bank operating 34 AI systems across credit scoring, fraud detection, customer service, and marketing. The EU AI Act enforcement deadline is approaching.
The Challenge
The bank has no centralised inventory of its AI systems, no risk classification, and no conformity assessment process. Several systems likely fall into the high-risk category, requiring extensive documentation and governance. With 34 systems across multiple business units and countries, the scope is significant.
Our Approach
We map all AI systems to EU AI Act risk categories, implement conformity assessment processes for high-risk systems, build model documentation templates, establish an AI governance council with clear roles and decision processes, and create ongoing monitoring and reporting workflows.
Timeline: 6 months
The Results
- Full EU AI Act compliance delivered 6 months ahead of enforcement deadline
- 34 AI systems catalogued with risk classifications
- AI governance council established and operational
- Conformity assessment templates reusable for future AI systems
- Ongoing compliance monitoring automated
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