AI model risk management

AI model risk management in Trade and Geopolitical Risk is drawing direct regulatory attention from the U.S. Office of the Comptroller of the Currency, the European Banking Authority, and the Monetary Authority of Singapore, all of which have issued or proposed guidance requiring firms to document, validate, and govern AI models used in trade finance, sanctions screening, and counterparty risk workflows. The OCC's model risk management bulletin framework and the EBA's draft guidelines on internal model governance are the reference points compliance teams are currently mapping against vendor contracts and internal model inventories. This is no longer a theoretical gap between AI governance policy and trade risk operations.