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AI Assurance in Financial Services: How Caribbean Banks, Credit Unions, Fintechs, and Insurers Can Deploy AI Safely—Without Slowing Innovation

A practical playbook for model risk, GenAI governance, and audit-ready evidence Executive summary Financial services firms across the Caribbean are rapidly adopting AI and GenAI to improve productivity, reduce fraud losses, strengthen credit and underwriting decisions, and enhance customer experience. But as AI becomes embedded in high-impact outcomes—credit approvals, claims decisions, fraud flags, AML investigations,...

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Dawgen Global is an integrated multidisciplinary professional service firm in the Caribbean Region. We are integrated as one Regional firm and provide several professional services including: audit, accounting, tax, IT, risk, HR, performance, M&A, corporate recovery and other advisory services

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