AI in Electronic Banking: Rules, Requirements & Regulatory Readiness

Compliance Artificial Intelligence (AI)

On-Demand Webinar:

StreamedFeb 12, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

AI is no longer optional — it’s operational.

But institutions that move forward without robust risk management could face compliance findings, model failures, and reputational damage. This webinar will provide a roadmap to innovate responsibly, demonstrate regulatory alignment, and future-proof your institution’s AI strategy.

KEY WEBINAR TAKEAWAYS

How AI is transforming risk management, fraud detection, and user experience across ACH, RTP, and FedNow payments
Four key AI risk pillars: bias, explainability, cybersecurity, and operational risk
How frameworks like NIST AI RMF and SR 11-7 translate into practical control testing and monitoring.
What regulators, OCC, Federal Reserve, CFPB, NCUA, and global authorities expect from financial institutions using AI
The four core functions of the NIST AI Risk Management Framework: GOVERN–MAP–MEASURE–MANAGE
Strengthening cybersecurity and third-party defense via due diligence, change notifications, and continuous monitoring aligned with the 2023 Interagency Guidance on Third-Party Relationships

BONUS MATERIALS

Links to all relevant references
AI vendor due diligence questionnaire

WEBINAR DETAILS

AI is transforming electronic banking — from fraud detection and credit underwriting to real-time payments and chatbots. 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.

This webinar is part of the AI Series

WHO SHOULD ATTEND?

Risk officers
Compliance officers
Information security officers
Risk managers
Audit
Board oversight committees
Regulatory and legal affairs officers
Payment operations leaders

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.