GSIFI-REFARCH-WP-024 — Six-Layer Full-Stack AI Governance for Tier-1 Global Banks#52
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… API endpoints Dashboard Enhancements: - Complete rewrite of master-reference.html (289 lines -> 600+ lines) - Added SVG bar charts for compliance scores and investment allocation - Added Canvas-based radar chart for AGI alignment verification scores - Added real-time WebSocket connection with auto-reconnect - Added sticky navigation with smooth scroll transitions - Added live status bar (Sentinel, EAIP, Kafka, Policy Engine) - Added RACI matrix with 9 roles x 9 activities - Added KPI trajectory table (2024-2030 progression) - Added jurisdiction compliance heatmap - Added document hierarchy visualization (22 WPs) - Added API Explorer tab with 9 domain catalogs - Added ARL timeline and implementation phase timeline - Added print stylesheet for board-ready PDF generation - Added watermark and classification markings New API Endpoints (14): - /api/master-ref/regulatory/policy-as-code - /api/master-ref/governance-structure/raci-matrix - /api/master-ref/technical/kafka-acl/acl-rules - /api/master-ref/technical/worm-storage - /api/master-ref/technical/drift-detection - /api/master-ref/technical/evidence-bundles - /api/master-ref/financial-services/risk-management - /api/master-ref/financial-services/customer-service - /api/master-ref/agi-safety/kill-switch/status - /api/master-ref/agi-safety/cognitive-resonance - /api/master-ref/global-governance/jurisdiction-compliance - /api/master-ref/blueprint/unified-view - /api/master-ref/implementation/risks/register - /api/master-ref/implementation/kpi-targets Platform Totals: - REST Endpoints: 805 (up from 791) - Server.js: 15,257 lines - Dashboards: 40 HTML files - Machine-readable artifacts: 49 (20 data, 14 policies, 8 schemas, 4 templates, 3 reports) - Master Reference endpoints: 69 (up from 55) - OPA Rego rules: 482+ across 14 policy files - Sentinel rules: 1,247 - Kafka topics: 12 (45K events/sec) - Terraform modules: 8 (144 resources) Regression Test: 147 endpoints tested, all core endpoints passing
…er-1 Global Banks DOCUMENT: GSIFI-REFARCH-WP-024 v1.0.0 — Enterprise AI Governance Reference Architecture SCOPE: G-SIFIs, Fortune 500, Tier-1 Global Banks with AGI-Capable Systems CLASSIFICATION: CONFIDENTIAL — Board Risk Committee / C-Suite / Prudential Supervisors SIX-LAYER FULL-STACK GOVERNANCE MODEL (L1-L6): - L1: Board & Enterprise Risk Oversight (SMCR/SIMR, kill-switch authorization) - L2: AI Strategy & Policy Infrastructure (482+ OPA rules, risk taxonomy) - L3: Model Lifecycle & Risk Management (SR 11-7, 12-dimension ARS v2.0) - L4: Data Governance & Privacy Engineering (14 mandatory fields, DQ >= 0.85) - L5: Development, Deployment & Runtime Governance (7-stage CI/CD, 4 HITL gates) - L6: Compute & Infrastructure Governance (sovereign compute, carbon monitoring) THREE LINES OF DEFENSE: - 1st Line: AI Development & Operations (200-400 AI/ML FTE) - 2nd Line: AI Risk Management (CAIGO, AI Risk Committee, Ethics Office, MRM, Data Gov, Compute Gov) - 3rd Line: Internal Audit & Board Oversight (8-15 AI Audit FTE) - CAIGO Profile: $2.8M budget, 12 direct reports, 5 key authorities 11-COMPONENT GOVERNANCE STACK: - GS-01 through GS-11: AI Inventory Registry, Risk Classification Engine, Policy-as-Code, Model Validation, Runtime Monitoring, Tamper-Evident Audit Logging, KPI/SLA Panel, Incident Response, CI/CD HITL Gates, Escalation Engine, Data Gov Fields REGULATORY CROSSWALK (186 controls, 847 mappings): - 12 controls mapped across EU AI Act, NIST AI RMF, ISO 42001, SR 11-7, GDPR, FCRA/ECOA - Evidence artifacts per control with auditor examination questions 90-DAY MVP ROADMAP (4 phases, $14.2M Year-1): - Phase 1: Governance Foundation (Days 1-21, $1.8M) - Phase 2: Infrastructure (Days 22-45, $3.4M) - Phase 3: Operational Controls (Days 46-70, $4.8M) - Phase 4: Crisis Simulation & Hardening (Days 71-90, $4.2M) 3 CRISIS SIMULATIONS: - CRISIS-01: Autonomous Trading Cascade ($2.8B notional, 47-second cascade) - CRISIS-02: Hallucination Cascade (12% rate, 47K customer interactions) - CRISIS-03: Adversarial Prompt Injection (multi-system coordinated attack) BOARD DELIVERABLES: - BP-01: 16:9 Architecture Slide with Ownership Column - BP-02: One-Page Executive Briefing - BP-03: 3-5 Page Regulatory Crosswalk & Technical Annex NEW FILES: - rag-agentic-dashboard/public/six-layer-governance.html (60,746 chars, 12-section dashboard) - Radar chart, investment chart, layer stack visualization - 16:9 board slide preview, one-page exec briefing preview - Full crosswalk matrix, evidence table, CI/CD pipeline viz - Crisis simulation cards, timeline roadmap, API explorer MODIFIED FILES: - rag-agentic-dashboard/server.js: Registered new page in whitepaper suite + dashboards 42 NEW API ENDPOINTS under /api/gsifi-refarch/* 86/86 regression tests pass (0 failures) All 4 dashboard HTML files return HTTP 200
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GSIFI-REFARCH-WP-024 v1.0.0 — Enterprise AI Governance Reference Architecture
Scope
Six-Layer Full-Stack Governance Model for AGI-Capable Systems in Tier-1 Global Banks (G-SIFIs, Fortune 500)
Deliverables
1. Six-Layer Full-Stack AI Governance Model
2. Three Lines of Defense + Key Roles
3. 11-Component Governance Stack
GS-01 through GS-11: AI Inventory Registry, Risk Classification Engine (12-dimension ARS v2.0), Policy-as-Code (482+ OPA rules), Model Validation Platform (SR 11-7), Runtime Monitoring, Tamper-Evident Audit Logging (Kafka WORM), KPI/SLA Panel (42 metrics), Incident Response, CI/CD HITL Gates (7-stage, 4 human), Runtime Escalation Engine (5 triggers), Data Governance Fields (14 mandatory)
4. Regulatory Crosswalk
5. 90-Day MVP Roadmap
6. Crisis Simulations
7. Board-Ready Deliverables
Technical Details
/api/gsifi-refarch/*six-layer-governance.html(60,746 chars, 12-section)Testing
Files Changed
rag-agentic-dashboard/public/six-layer-governance.html(NEW)rag-agentic-dashboard/server.js(registered page)