Author, version, publish, and archive the governance policies enforced across all AI systems.
Total Policies
7
Published
5
Draft
1
Total Rules
118
@merritt/frameworksEU AI Act
v2024
4 policies map to this framework
NIST AI Risk Management Framework
v1.0
4 policies map to this framework
SOC 2 (Trust Services Criteria)
v2017 TSC
5 policies map to this framework
| Policy | Category | Version | Owner | Rules | Status | Last Updated | Actions |
|---|---|---|---|---|---|---|---|
Model Risk Management Standard Governs validation, monitoring, and challenger testing for all credit and fraud models per SR 11-7. | Model Risk | v3.2 | Diana Chen | 24 | Published | Jun 15, 2026 | |
Fair Lending & Disparate Impact Controls Requires adverse-impact ratio testing and reason-code adequacy for automated lending decisions. | Fairness & Bias | v2.0 | Diana Chen | 18 | Published | Jun 9, 2026 | |
Data Governance & Lineage Policy Defines feature provenance, retention, and approved data sources for model inputs. | Data Governance | v1.7 | Thomas Kim | 15 | Published | May 28, 2026 | |
Consumer Privacy & Consent GLBA / CCPA consent enforcement and PII minimization across decisioning pipelines. | Privacy | v2.4 | Rahul Patel | 21 | Published | Jun 1, 2026 | |
AI System Security Baseline Access control, prompt-injection defenses, and secrets handling for production AI systems. | Security | v1.3 | Rahul Patel | 19 | Published | Apr 30, 2026 | |
Procurement Readiness Controls Maps NIST AI RMF and FedRAMP control families to procurement eligibility gates. | Procurement | v1.0 | Jermaine Merritt | 12 | Draft | Jun 18, 2026 | |
Human-in-the-Loop Operating Standard Superseded escalation thresholds for manual review of high-risk automated decisions. | Operational | v2.1 | Eleanor White | 9 | Archived | Jan 22, 2026 |