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.