BFSIAI Governance & Ethics

Building an AI Risk Framework for a Leading Indian Bank

A leading Indian private bank built a board-approved AI risk framework in 6 weeks, audited 15 existing AI models, and passed a subsequent RBI technology audit with zero findings.

Major Indian Private Bank

The challenge

With AI increasingly used in lending, fraud detection, and customer service, the bank needed a comprehensive AI governance framework that satisfied RBI guidelines and internal compliance requirements.

What we did

Delivered the AI Governance program to the risk, compliance, and technology leadership teams. Followed up with a custom workshop to build their specific AI risk assessment methodology.

Results

  • +Complete AI governance framework approved by the board within 6 weeks
  • +15 existing AI models audited and documented
  • +Bias testing implemented for all customer-facing AI systems
  • +Zero regulatory findings in subsequent RBI technology audit

This wasn't a generic governance talk. They understood Indian financial regulations and helped us build something practical that our teams actually use.

Chief Risk Officer, Major Indian Private Bank

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