AI Governance, Risk and Prudential Expectations Playbook

Date
August 12, 2026
Industry
Payments

Explore evolving AI governance expectations for financial institutions, with practical guidance on managing risk and building compliant AI frameworks

As AI becomes increasingly embedded in financial services, regulators are placing greater focus on governance, accountability and risk management. This playbook explores emerging supervisory expectations and provides practical actions for financial institutions looking to deploy AI safely, responsibly and with effective oversight.

Inside this Playbook, you'll get access to:

  • Key AI governance risks: Explore five critical areas, from board-level oversight and third-party dependencies to model risk, data governance and operational resilience.
  • Practical application priorities: Identify the actions financial institutions should prioritise, including AI risk frameworks, self-assessments, technical capability and third-party risk management.
  • What regulators are looking for next: Understand how supervisory expectations are evolving as AI moves from experimentation to enterprise-wide deployment across financial services.

Master your next market

ake a closer look at how we track and simplify global regulatory shifts in real-time