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
* Please note that the recording links will be delivered to you via a downloadable PDF in your confirmation e-mail. The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.

