AI in Electronic Banking: Rules, Requirements & Regulatory Readiness

But with innovation comes accountability. As banks, credit unions, and fintechs accelerate AI adoption, regulators are already signaling that AI is not exempt from existing model risk, compliance, and cybersecurity standards. Designed for compliance officers, payments professionals, risk managers, and innovation teams, this session will explore how AI is being applied in areas like fraud detection, credit underwriting, chatbot support, and real-time transaction monitoring. It will also dive into the legal and regulatory guardrails that financial institutions should follow to stay compliant while leveraging AI's full potential, and provide clear, actionable guidance.