20 yrs
In model risk & governance at tier-1 financial institutions
1
Point of contact — no layers, no hand-offs

Built for institutions that need AI governance grounded in supervisory expectations, not generic best practice.

What We Do

Governance built for regulated environments

Four practice areas, one discipline: making AI adoption defensible.

01

AI & GenAI Governance

Frameworks, policies, and controls built to withstand regulatory and internal audit scrutiny.

02

Model Risk Management

Validation, monitoring, and inventory practices spanning traditional and generative models alike.

03

Advisory & Implementation

Hands-on consulting for institutions standing up or maturing their AI governance function.

The Payoff: Governance as an Enabler

A rail, not a roadblock — without loosening the rigor

Rigor, traceability and auditability stay non-negotiable. You keep them and still move fast by building governance into the process rather than bolting it on at the end: the routine path is decided in advance, and only the hard cases need a conversation.

The business

Self-serves

Teams register a use case and get an immediate, rules-based answer on what's required of them.

Set in advance

Embedded controls

What "good" looks like is defined up front and owned by independent risk — not renegotiated case by case.

Clears the bar → straight to production

The business ships on self-serve — fully logged, traceable, auditable. Governed by pre-approved rules, not ad-hoc review.

Novel or high-consequence → independent challenge

Real validation and challenge, applied where it matters — so scarce expert capacity is spent on the decisions that actually warrant it.

Ownership is explicit, the path is deterministic, and every route — routine or exception — leaves a full audit trail.

Governance stops being a review you wait for and becomes a rail you run on.

The Readiness Roadmap

Find your level — then invest in the next one

Most institutions already have the raw materials — data, platforms, models, a starter framework. Readiness is turning those into an operating capability.

LVL 1

Ad hoc

Where you are

AI is already in production, but governed one case at a time. Every decision starts from scratch.

Invest in

A single, honest view of what is actually running — and a consistent way to size oversight to risk.

LVL 2

Defined

Where you are

A framework exists on paper. It is applied by hand, unevenly, and ownership is fuzzy.

Invest in

Turning the framework into something repeatable, with ownership that is clear rather than assumed.

LVL 3

Operationalized

Where you are

Oversight is determined consistently rather than argued. Routine work stops needing bespoke review.

Invest in

Reuse — so evidence produced once is not rebuilt every time — and a self-serve path for the routine cases.

LVL 4

Monitored

Where you are

Controls hold after launch, not just at approval. Problems surface early rather than at the next audit.

Invest in

Real visibility into how systems behave in production, and a clear route when they drift.

LVL 5

Embedded

Where you are

Governance runs as infrastructure. The business moves quickly inside guardrails, and the whole portfolio is visible.

Invest in

Oversight at portfolio level — and the culture that treats governance as an accelerant, not a gate.

You don't skip levels — each builds the evidence and the muscle the next one assumes.

Why AI Risk Consulting

Practitioner-tested, not theoretical.

AI Risk Consulting was founded by a model risk executive with nearly two decades at tier-1 financial institutions — including building enterprise AI/GenAI governance programs from the ground up. That means every framework we bring has already been stress-tested against real regulatory review, not just written for one.

  • Frameworks built from inside a regulated institution, not consulting theory
  • Direct, senior-level engagement — no junior staff, no bench
  • Grounded in current supervisory expectations for AI and model risk

"The institutions that get this right don't govern AI to slow it down. They govern it so it can move — because a model nobody can defend never leaves the pilot."

Ready to talk through your AI governance gaps?

A short conversation is usually enough to tell you where to start.

Get in touch