AI in Risk & Compliance is a virtual event exploring how artificial intelligence is transforming risk management, regulatory compliance, and fraud detection. Industry experts will discuss AI-driven strategies, emerging trends, and best practices to enhance security, accuracy, and efficiency in compliance processes. Join us for insightful sessions and networking opportunities with professionals at the forefront of AI innovation in risk and compliance.’
Artificial Intelligence is rapidly transforming risk management and compliance in financial services. As banks, fintechs, and regulatory bodies embrace AI to enhance fraud detection, regulatory compliance, and financial crime prevention, they must also address the challenges of explainability, bias, and evolving regulatory scrutiny.’
AI in Risk & Compliance is a one-day virtual summit bringing together C-Level executives, risk leaders, compliance officers, and AI experts to explore how AI is reshaping financial services while ensuring responsible and ethical adoption.’
Key Themes for 2025
- Evolving Regulatory Landscape: AI policies from global and national regulators require financial institutions to adapt compliance strategies rapidly.
- Rising Financial Fraud & Cybercrime: AI-driven fraud detection and AML compliance solutions are more critical than ever.
- Advancements in AI & Machine Learning: More accurate risk models are improving credit assessment and compliance monitoring.
- Increased Data Privacy & Security Concerns: AI-driven risk solutions must align with GDPR, CCPA, and global data security laws.
- Growing AI Investment in Financial Services: Banks and fintechs are investing heavily in AI-powered compliance and risk management technologies.s.
