Banking
Schedule I/II banks, D-SIBs and FRFIs operating under an accelerating Canadian supervisory agenda.
E-23 convergence with FIFAI II, B-10 cascade across enterprise SaaS, validation backlog growing two-to-five times once GenAI and agentic AI are counted.
The obligations a banking supervisor will cite.
Each framework below is live in the supervisory conversation today. We index them against a single authoritative control mapping so the same evidence artefact answers every one of them.
From discovery through signed artifact.
Each playbook walks the full path — phases, control mapping, evidence output. Digital compliance officers handle the mechanical steps. Specialists carry the judgement calls and 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 →OSFI B-10 · VendorOSFI B-10 Vendor Cascade Playbook
Discover AI that arrived through enterprise software, tier the vendor stack, and extend due diligence to nth-party AI providers.
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 →The services that carry the load in banking.
Three services carry most of the work in this vertical. Each is grounded in the same compliance intelligence layer, produces portable artefacts, and operates alongside your second line.
Senior advisory on the governance an AI-era regulator will actually examine — policies, roles, risk tiering, validation cadence.
Open the service →The engagement arm where digital compliance officers sit inside your workflow, drafting under human sign-off.
Open the service →Lineage, provenance, consent and quality — the substrate every AI control eventually leans on.
Open the service →Walk us through your banking portfolio.
Bring the inventory you have today — or the one you wish you had. We'll map it against the frameworks above, show you the artifact set your supervisor will read, and the playbooks that land it.