Assess whether a shadow system must be decommissioned this quarter (4eaf41)

Situation

After a new use case bolted onto a model approved for a narrower purpose, explainability pack for a denied-credit decision is what vendor-diligence reviewer for AI tools can touch in a bank preparing for a model-risk exam. AI Governance will live with Policy or governance breach versus Model defect on this Bias and Training Data file.

Decision

Vendor-diligence reviewer for AI tools in a bank preparing for a model-risk exam must choose Policy or governance breach / Model defect / Dual failure / Hold for the missing fact using explainability pack for a denied-credit decision after a new use case bolted onto a model approved for a narrower purpose.

Hypotheses to test

• Vendor-diligence reviewer for AI tools can defend Policy or governance breach from explainability pack for a denied-credit decision after a new use case bolted onto a model approved for a narrower purpose in a AI Governance challenge.
• Vendor-diligence reviewer for AI tools cannot defend Policy or governance breach from explainability pack for a denied-credit decision; Model defect is what the extract actually supports after a new use case bolted onto a model approved for a narrower purpose.
• A new use case bolted onto a model approved for a narrower purpose never reached the population in explainability pack for a denied-credit decision — reopen intake, do not close a shadow system must.
• Two facts in explainability pack for a denied-credit decision after a new use case bolted onto a model approved for a narrower purpose conflict for vendor-diligence reviewer for AI tools; hold this Bias and Training Data file.

Analysis required

• Reproduce the incident row in explainability pack for a denied-credit decision and say whether it ever touched production data.
• Split policy-or-governance failure from a model defect using prompts, outputs, and human edits in explainability pack for a denied-credit decision.
• Reproduce the incident row in explainability pack for a denied-credit decision and say whether it ever touched production data.
• For this AI Governance Bias and Training Data file, read explainability pack for a denied-credit decision against a new use case bolted onto a model approved for a narrower purpose and write the one fact that would move a shadow system must for vendor-diligence reviewer for AI tools.