Bain · Financial Services / Risk Management · Advanced · 35-45 min

Design an AI governance and risk framework for a global bank

Last updated 2026-07-29

What is this case about?

A global bank is deploying AI and GenAI models across lending, fraud detection, and customer service. Regulators have signaled concern about model transparency, bias, and accountability. Design a governance framework that addresses regulatory expectations while enabling innovation at scale.

Where strong candidates start

• Regulatory landscape and requirements
• Model validation and testing processes

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