Cyber & IT Supervisory Forum - Additional Resources

References

Andrew Smith, “Using Artificial Intelligence and Algorithms,” FTC Business Blog (Apr. 8, 2020). Off. Superintendent Fin. Inst. Canada, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions, E-23 (Sept. 2017). Bd. Governors Fed. Rsrv. Sys., Supervisory Guidance on Model Risk Management, SR Letter 11-7 (Apr. 4, 2011). Off. Comptroller Currency, Comptroller’s Handbook: Model Risk Management (Aug. 2021). ISO, “Information Technology — Artificial Intelligence — Guidelines for AI applications,” ISO/IEC CD 5339. See Section 6, “Stakeholders’ perspectives and AI application framework.”

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