Model Risk Management Guideline
The 17-field Appendix A model inventory. Applies to FRFIs across all model types — traditional, generative, agentic.
What we know in this framework.
The specific clauses, articles, appendices and supervisory expectations we work against — anchored to primary source and maintained as the regime evolves.
How the firm carries OSFI E-23 into client work.
OSFI E-23 is read against the services below. Each one draws on the same compliance intelligence layer — indexed to primary source, versioned alongside the regulator, and carried into the engagement.
- Auditable AI inventory indexed to primary-source obligations
- Governance charter, RACI, and human sign-off gates that survive examination
- Model and agent cards indexed to regulator clauses
- Digital compliance officers scoped to your programme
- Evidence captured at the point of work, not reconstructed after
- Control library indexed to the obligations your supervisor reads
Playbooks that ship against OSFI E-23.
Each playbook walks from discovery through artifact — phases, controls, evidence. Agents assist the mechanical steps; specialists own the sign-off.
OSFI E-23 Readiness Playbook
Stand up the 17-field Appendix A model inventory, map controls to the six principles, and produce the artifact set your supervisor will read before the meeting.
Read the playbook →Cross-jurisdiction · DocumentationSR 11-7 → OSFI E-23 Crosswalk Playbook
For firms operating across US and Canadian supervisory perimeters, one validation file that answers both.
Read the playbook →Cross-framework · ControlsAgentic AI Governance Playbook
Multi-step autonomous agents, tool-calling chains, and the oversight these systems demand. Agent cards, action budgets, kill switches.
Read the playbook →Cross-framework · MonitoringContinuous Control Monitoring Playbook
Drift, performance, outcome and complaint monitoring in one pipeline — outputs a supervisor can act on.
Read the playbook →Map your posture against OSFI E-23.
Bring us your current documentation, controls and inventory. We will map them clause by clause against OSFI E-23 — and against every other regime your portfolio touches — and produce the evidence artifact your supervisor will read.