# Senior bank compliance leaders share AI model governance lessons in new e-book

> Senior compliance leaders from ING, Rabobank, and Apple Bank have released a practical e-book on AI model governance in banking. It comes as 80% of banks use AI in compliance, yet 60% lack a formal governance framework.

- Type: AI news
- Page: https://completeaitraining.com/news/senior-bank-compliance-leaders-share-ai-model-governance/
- Published: 2026-05-03
- Updated: 2026-05-03
- Author: Jeroen Erne
- Jobs: Management
- Reading time: 1 min

### Bank Executives Share AI Model Management Lessons in New E-Book

Senior compliance leaders from major financial institutions have released practical guidance on governing AI models in banking. The e-book, produced by AML Intelligence in collaboration with Hawk, draws on real-world experience from executives managing fraud detection and transaction monitoring systems.

The publication reflects a widening gap between AI adoption and governance maturity in banking. While 80% of banks now use AI in at least one core risk or compliance function, 60% still lack a formal AI governance framework.

#### Contributors and Focus

Contributors include Adrianna Fabijanska, Global Head of Financial Crime Compliance for Investment Banking at ING; Robert Edwards, former Global Head of Transaction Monitoring at Credit Suisse; Nadia Wilson, Global Head of Transaction Monitoring at Rabobank; Matt Willard, Head of Anti-Financial Crime at Apple Bank; and Bruno Medeiros Augusto, Manager at Rabobank Global Sanctions Specialist Services.

The e-book addresses a fundamental shift in how compliance teams approach AI. Rather than accepting models from data science teams, compliance leaders are taking ownership of governance from design through deployment and ongoing oversight.

#### What the E-Book Covers

The guide offers peer perspectives on:

- Building formal AI governance frameworks
- Managing model risk across the lifecycle
- Meeting regulatory requirements for AI transparency
- Practical lessons from institutions already managing large-scale AI deployments

For [management professionals in compliance and risk](https://completeaitraining.com/tag/management/), the e-book provides actionable steps rather than theory. It reflects how [AI governance in financial institutions](https://completeaitraining.com/tag/finance/) has moved from optional to essential.

The publication is available for download from AML Intelligence.

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