AI/ML Governance for AML: What High-Stakes Model Risk Should Look Like
December 19, 2025 • AI/ML • AML • Model Risk • National Security
Summary: A practical framework for deploying AML models with governance appropriate for national-security-adjacent risk.
Note: This article was originally published on https://himanshujagwani.com/analysis/2025-12-20-ai-aml-governance/
Executive takeaway
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Context
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Core analysis
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References
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Independence & evidence
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- Cite as: Himanshu Jagwani, “AI/ML Governance for AML: What High-Stakes Model Risk Should Look Like,” December 19, 2025, https://example.com