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Article
Fragmented Controls Leave Banks Exposed
Banks are struggling to prove control effectiveness due to fragmented systems. Caitlin Like argues that integrated, AI-enabled control frameworks are essential to deliver defensibility, meet regulatory expectations, and ensure consistent, auditable outcomes.
Apr 22, 2026
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Caitlin Like, Global Head of Account Management and Customer Success, Behavox
Tags:
Regulation and Compliance
Model risk
The views and opinions expressed in this content are those of the thought leader as an individual and are not attributed to CeFPro or any other organization
- Fragmented control
systems prevent consistent and defensible risk management
- Manual reconstruction
of evidence is slow costly and error prone
- Defensibility
requires traceable end to end evidence across controls
- AI must be
explainable validated and purpose built for compliance use
- Integrated data
policy and case management systems are becoming essential
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