WHO

Model Risk Analyst or Compliance Reviewer — monitoring real-time AI decision activity for anomalies

WHEN

During ongoing monitoring, when an alert has fired, or as part of a periodic review cycle

WHY

SR 11-7 requires continuous monitoring of model performance and decision outputs. Anomalies left undetected become examination findings.

HOW

1. Review decision volume and anomaly rate 2. Filter by model or time range 3. Drill into specific decisions 4. Escalate anomalies that exceed thresholds