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X-ORIGINAL-URL:https://www.aiba-us.org/
X-WR-CALNAME:AIBACP
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UID:MEC-eddb904a6db773755d2857aacadb1cb0@aiba-us.org
DTSTART:20260721T180000Z
DTEND:20260721T200000Z
DTSTAMP:20260629T220100Z
CREATED:20260629
LAST-MODIFIED:20260629
PRIORITY:5
SEQUENCE:3
TRANSP:OPAQUE
SUMMARY:Auditing AI in Financial Crime Compliance: Governance, Model Risk & Regulatory Expectations Roundtable
DESCRIPTION:Auditing AI in Financial Crime Compliance: Governance, Model\nRisk\nDate: Tuesday, July 21, 2026\nTime: 2 pm – 4 pm EST\nCost: Complimentary for members, $50 for non-members\n2 hours of CPE credit offered\nHosted by:\nKroll \nLocation: Jay Suites\n109 West 39th Street, 2nd Floor\nNew York, NY 10018\nYou are cordially invited to join AIBACP and Kroll for an exclusive interactive executive roundtable exploring how artificial intelligence is reshaping financial crime compliance — and what that means for governance, model risk management, and internal audit.\nAs financial institutions increasingly leverage AI to enhance transaction monitoring, sanctions screening, adverse media screening, and investigative processes, organizations must balance innovation with effective governance, model validation, and evolving regulatory expectations. This interactive discussion will bring together industry leaders to examine the opportunities, risks, and practical considerations associated with implementing and overseeing AI-enabled compliance programs.\nDuring the roundtable, participants will explore several key questions shaping the industry today, including:\n\nHow is AI transforming financial crime compliance, and where is adoption accelerating?\nWhat governance structures and accountability frameworks are essential for responsible AI adoption?\nHow do AI and machine learning models differ from traditional models from a validation and model risk perspective?\nWhat challenges do institutions face in assessing explainability, bias, training data quality, and ongoing model performance?\nWhat role should internal audit play in evaluating AI-driven monitoring systems, governance controls, and model lifecycle management?\nWhat practical frameworks and leading practices can help institutions strengthen oversight while preparing for evolving regulatory expectations?\n\nDesigned for compliance, internal audit, risk, model risk management, and financial crime professionals, this executive roundtable will provide practical insights, peer perspectives, and actionable strategies for building effective governance and assurance frameworks for AI-enabled financial crime compliance.\n \nSpeakers:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nWe hope to see you there!\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRegister Here ( https://aibaus.app.neoncrm.com/nx/portal/neonevents/events?path=%2Fportal%2Fevents%2F49691 )\n\n\n\n\n\n\n\n
URL:https://www.aiba-us.org/events/auditing-ai-in-financial-crime-compliance-governance-model-risk-regulatory-expectations-roundtable/
LOCATION:109 West 39th Street, 2nd Floor New York, NY 10018
ATTACH;FMTTYPE=image/jpeg:https://www.aiba-us.org/wp-content/uploads/2026/06/4aff96c6-84bb-134a-915a-a75840feb3ce.jpg
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