How Generative AI can be used in Banking Risk and Compliance
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Speaker : JUSTIN MUSCOLINO
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When : Monday, April 07, 2025
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Time : 12 : 00 PM EST
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Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their functions. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
Throughout the session, we will explore real-world case studies and practical examples of how leading banks are utilizing generative AI to strengthen their risk and compliance frameworks. Attendees will also have the opportunity to participate in interactive discussions and hands-on exercises to apply the concepts learned.
Areas Covered
- Overview of generative AI and its capabilities.
- Applications of generative AI in banking risk management.
- Enhancing compliance processes with AI-driven automation.
- Identifying and mitigating fraud using AI.
- Predictive modeling for future risk and compliance scenarios.
- Real-world case studies of AI in banking.
- Best practices for implementing generative AI in risk and compliance.
Who Should Attend
Anyone in a mortgage function or works with this function.
Why Should You Attend
In today's rapidly evolving financial landscape, banks face increasing pressure to manage risks and comply with complex regulations. Generative AI offers innovative solutions to these challenges, enabling banks to stay ahead of the curve. Attending this training will equip you with the latest AI-driven techniques to enhance your bank's risk and compliance strategies. Don't miss this opportunity to learn how to harness the power of AI to protect your institution and ensure regulatory compliance.
Topic Background
Generative AI is revolutionizing the banking sector by offering advanced tools for risk management and compliance. With the ability to analyze large datasets, identify patterns, and generate insights, AI is helping banks mitigate risks, detect fraud, and ensure compliance with regulatory standards. This training will explore the practical applications of generative AI in banking, providing attendees with the knowledge and skills to leverage AI for enhanced risk and compliance management.
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$160.00
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