Overview

As AI capabilities are rapidly adopted and integrated into organizations, building and deploying a proactive enterprise-wide governance framework has become a strategic imperative.

Why It Matters

As AI becomes more deeply embedded, the risks become more complex. AI innovations and the rapid development of related technologies are introducing new risks that demand a structured, proactive risk management framework. This should go beyond traditional governance to address new risks and concerns.

Without proper AI governance in place, financial institutions risk exposure to growing regulatory scrutiny, reputational damage, and operational failures. Your institution needs to balance innovation with structure by demonstrating clear oversight, auditability, and ethical safeguards to regulators, customers, and shareholders.

How Capco Can Help

Capco partners with your organization to embed industry and regulatory AI governance frameworks into your enterprise. Our approach is scalable and strategically aligned to both global standards and your business objectives to build trust and long-term value. Key capabilities include:

  • Tailored Governance Design: Framework built around your strategic vision, operating model, and regulatory environment

  • Risk & Gap Assessments: Deep-dive analysis of existing capabilities, exposures, and governance maturity

  • Global Compliance Mapping: Alignment with standards and requirements such as NIST, ISO, EU AI Act, and local regulations

  • AI Risk Control Integration: Embedding AI-specific risk controls into your existing structures

  • Cross-Functional Alignment: Facilitating collaboration between legal, compliance, technology, and risk functions

  • Ongoing Monitoring & Model Validation: Implementation of audit frameworks, bias testing, and explainability protocols

  • Ethics & Trust Frameworks: Focus on responsible AI practices including bias mitigation, transparency, and alignment with corporate values

Connect With A Capco Expert

Capco is uniquely positioned to help you adopt AI with confidence. Reach out today to learn how we can accelerate your AI governance transformation.

Benjamin Harding

US Head of Financial Crimes, Risk, Regulation & Finance

Liam Armstrong

Canada GenAI Lead