AEGISRegulatory Evidence
WHO
Compliance Officer or General Counsel — maintaining the continuous evidence record required by regulators
WHEN
During ongoing compliance monitoring, before filing regulatory submissions, or in response to examiner requests
WHY
Regulators require a continuous, traceable evidence record. Point-in-time documentation is insufficient under SR 11-7 and EU AI Act.
HOW
1. Review the evidence library 2. Tag evidence to specific regulatory requirements 3. Identify gaps 4. Export for examiner submission
SR 11-7EU AI ActOCCECOAOSFI B-10
Generate on-demand evidence packages for regulatory submissions and internal audits.
SR 11-7
Federal Reserve / OCC
Model Risk Management — model inventory, validation records, monitoring evidence, board reporting
EU AI Act
European Commission
High-risk AI register, conformity assessment, human oversight, transparency, incident log
OCC
Office of the Comptroller
AI risk framework, third-party oversight, consumer protection controls, model risk records
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