AI and Compliance

May 8, 2025

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Description:

Compliance Officers are a special and talented bunch! We sift through volumes of information, learning myriad rules and facts, then apply those facts to solving complicated compliance questions and problems.

AI / Machine Learning is doing much the same thing.  Computing power is used to take tremendous amounts of data and apply it to problem solving or interpretation.  With “Generative AI” this is taken a step further, with existing patterns used to create *brand new* content.

What does AI mean for compliance officers?  Are we going to be replaced?!

No. Human thinking and reasoning is still superior (and principled, ethical, and honorable) to computer extrapolation, but AI and Machine Learning IS a new tool that could be harnessed to help us do our jobs more efficiently and effectively… or make things miserably unfair.  Truly, it could go either way, so compliance professionals need to get up to speed on the quickly evolving landscape of Artificial Intelligence, how it can be used or abused, and what regulatory authorities currently have to say about it.

Learn:

  • What is AI?
  • Types of AI
    • Machine Learning
    • Deep Learning
    • Generative AI
    • Large Language Models
    • AGI (Artificial General Intelligence)
  • AI’s Role in Financial Institutions
  • Risks!
    • Information Security
    • Deepfakes
    • Privacy
    • Fair Lending
    • GIGO and BIBO
      • Garbage in / garbage out
      • Bias in / bias out
    • AI Hallucinations
    • Third Party Management
  • Regulatory Outlook
  • Regulatory Guidance to date
    • HUD’s guidance on the application of the Fair Housing Act to digital advertising
    • The US Treasury Department’s
    • The US Treasury Department’s report on Artificial Intelligence in Financial Services

 

 

Reminder: The registration fee includes live attendance AND a playback recording the session, available once the session concludes.

Presenters:

Rebekah Leonard, CRCM

Rebekah is the owner of Elucidate LLC, a compliance training and consulting company.  Elucidate means to “make clear, explain, throw light upon”, and describes Rebekah’s desire to illuminate the complexities of compliance with passion and fun.  She’s created and produced a TRID music video parody and several Compliance Breakout escape rooms, which she frequently provides at state banking compliance conferences.  She is an accomplished speaker and regularly provides webinars through BOL and Compliance Resource. Rebekah is currently serving as the VP Director of Compliance for a $6 Billion community bank in Montana.  She began her career in 1995 at a private lending company, but soon settled into banking, where she’s covered nearly all of it – customer service and teller work, loan processing and review, and security and business continuity.  She now oversees CRA, BSA and all aspects of compliance as a senior leader.  She has successfully navigated numerous FDIC Compliance, CRA, and BSA Exams.  Rebekah has a bachelor’s degree in Organizational Leadership from Chapman University (Magna cum Laude), attended the American Bankers Association National Compliance School in 2003, and has held her Certified Regulatory Compliance Manager designation since 2006.  She is a BOL Compliance Guru.

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Price: $325.00
Start Time: 2:00 pm EDT
End Time: 4:00 pm EDT
Date:

May 8, 2025

Register Now:

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