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AI-ready · Governance Risk

You’ve built an AI tool that helps loan officers flag anomalies in financial statement spreads before they go to underwriting. Walk me through how you’d get it through model risk management under SR 11-7 before it touches live deals.

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I treat it as a model from day one, not a productivity script, because SR 11-7 doesn’t care whether the logic is a regression or an LLM — if it influences a credit decision, it nee…

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