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Agentic AI Meets Model Governance: What Regulators Expect Now
As supervisory scrutiny shifts from experimentation to evidence, compliance leaders need explainable agent workflows, audit-ready artifacts, and model lifecycle controls — without slowing decision velocity…
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Cassie's Debrief
Bi-weekly insights at the intersection of compliance, AI, and markets — sanctions shifts, typologies, crypto flows, and policy moves distilled into practical actions for risk teams.
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Agentic AI Meets Model Governance: What Regulators Expect Now
From explainability to audit trails: how to evidence agent decisions without slowing investigations.
Read on LinkedIn →Reducing False Positives with Autonomous Typologies
Designing typology-aware agents that cut alert noise while improving investigator precision.
Read on LinkedIn →MiCA, CLARITY, GENIUS: A Unified Playbook for Crypto Compliance
Aligning EU, US, and FATF pillars into one operating model that scales across jurisdictions.
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