Guides & briefs
Reads for the compliance desk.
Practical, no-pitch briefs for the people accountable for AI in financial services, insurance, healthcare, and HR. Written to be useful whether or not you ever talk to us.
The AI Compliance GuideWhat AI compliance means for banks, insurers, and employers: the examiner's four questions, the six duties every regulator shares, and a twelve-week program. Free with a work email.The EU AI Act Guide for Financial ServicesRisk tiers, the credit-scoring and insurance high-risk uses, what binds now versus December 2027 after the Digital Omnibus. Free with a work email.Le guide AI Act pour les services financiers (FR)L'édition française du guide AI Act : niveaux de risque, échéances après l'Omnibus, et les registres qui répondent. Gratuit, avec une adresse professionnelle.The Financial Services AI Compliance GuideSR 26-2, FINRA 24-09, and NYDFS Part 500 in one examiner-readiness playbook, with a 90-day path. Free with a work email.Healthcare AI compliance in 2026: the five questions and the evidenceWhat HIPAA, HHS Section 1557, ONC HTI-1, and the Texas, California, and Colorado laws ask of clinical AI, and the evidence that answers.Bringing AI into your model risk programHow to extend model risk management to LLMs without rebuilding the program.What examiners are asking about AI in 2026The questions regulators now lead with on AI, and the evidence that answers them.
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