Practitioner guides, regulatory briefings, governance templates, and thought leadership — produced by the team that has navigated 40+ examinations without a single AI-related finding.
A practical, jargon-free guide covering exactly what examiners are asking about AI, how to document your AI tools and their risks, what constitutes a defensible governance program, and how AIMS™ makes the entire process continuous and automatic. Written for bank and credit union executives — not data scientists.
Download the Guide →Translates the current federal guidance on AI in banking — from the OCC, FFIEC, and Fed — into clear action items your compliance team can use today.
Customizable policy templates for AI acceptable use, third-party AI vendor due diligence, and model risk governance — drafted by PentEdge regulatory experts.
Current intelligence on regulatory expectations, examination trends, and what your peers are being asked about AI governance right now.
Step-by-step guidance on implementing AI governance programs — from initial discovery through continuous monitoring and examination prep.
The specific questions appearing in AI-focused examinations — drawn directly from PentEdge client experiences in 2025–2026.
A plain-language analysis of the FFIEC's AI guidance and its practical implications for institutions under $10B in assets.
Most community FIs assume their AI vendor handles governance. Examiners disagree. Here's what you're actually responsible for.
How AI governance intersects with SR 11-7 and what MRM teams need to add to their frameworks to stay current with examiner expectations.
A practical methodology for discovering AI tools in use — including shadow AI, embedded AI in vendor platforms, and staff-adopted consumer tools.
The six risk dimensions examiners care about, how to score them for your specific tools, and what documentation to maintain.
Board members need context without jargon. This guide walks through what boards are responsible for — and provides a presentation template to get you there.
No email required. Download and use these resources in your governance program immediately.
28-page comprehensive guide covering discovery, risk scoring, documentation, and examination preparation — written for executives, not data scientists.
A structured pre-examination checklist covering every area regulators are currently examining — including specific documentation to have ready before they arrive.
Customizable templates for AI Acceptable Use Policy, Third-Party AI Vendor Due Diligence Framework, and AI Risk Register — ready for your legal team to adapt.
A condensed reference card summarizing the six risk dimensions used in AIMS™ risk scoring — including key criteria and red flags examiners look for in each dimension.
Lisa Pent and the PentEdge team publish weekly insights on AI governance, regulatory developments, and examination trends — exclusively on LinkedIn. Join 2,000+ community banking professionals already following.
The best way to understand your AI governance posture is to see it. Schedule a demo and see AIMS™ map, score, and document your AI environment — in 30 minutes.