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Research into two-party agentic delivery

Regulation and Compliance Papers

Jurisdiction-specific obligations, risk-framework scope, regulated evidence, safety-related boundaries, and the translation of requirements into supplier delivery.

Phil Hatch / AkholiExplore the full study →
Title page: Critical Third Party Oversight and the Bank’s Retained Duty — A Board Review of Agentic Service Dependencies. Phil Hatch, Akholi, October 23, 2026.

AAO-008 / Regulation and Compliance

Critical Third Party Oversight and the Bank’s Retained Duty

Direct oversight of critical technology suppliers does not establish that a bank’s own agentic service is governed or recoverable. Directors should require a dependency review connecting the primary provider to the bank’s actual business service.

Buy-side Boards and Executives
Asset and Wealth Management · Banking · Financial Services · Insurance · 5 pages
Title page: Governing Agentic AI Beyond Model Risk Guidance — Bank Control Coverage Under SR 26-2. Phil Hatch, Akholi, October 23, 2026.

AAO-001 / Regulation and Compliance

Governing Agentic AI Beyond Model Risk Guidance

US bank leaders should require a complete control coverage decision for every outsourced agentic service. Exclusion from model risk guidance leaves the bank with a governance task that a provider model review cannot settle.

Buy-side Boards and Executives
Banking · Financial Services · 5 pages

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