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AI Interactive Framework

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  • Business Objective Definition
  • Use Case Assessment
  • Regulatory & Ethical Considerations
  • Data Sourcing
  • Data Quality Assessment
  • Data Preprocessing
  • Data Governance
  • Model Design
  • Model Building
  • Model Documentation
  • Validation Planning
  • Performance Evaluation
  • Stress Testing
  • Model Risk Assessment
  • Use Test
  • Validation Documentation
  • Gen‑AI Specific Validation
  • Narrow‑AI Specific Validation
  • Model Review
  • Approval Process
  • Model Inventory Management
  • Interface between AI model and systems
  • Technical Implementation
  • Change Management
  • User Training
  • Ongoing Monitoring
  • Periodic Review
  • Incident Management
  • Model Updates
  • Retirement Process
  • Comprehensive Documentation
  • Audit Readiness
  • Model Risk Management Policy
  • Roles & Responsibilities
  • Reporting