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The Case for AI: Identifying the Right Use Case for Your Organization

Course Description

In the race to use AI, AI unfortunately isn’t a silver bullet. Deploying to the wrong use case without a strategic fit can backfire. This session discusses how to evaluate where AI truly adds value, how to assess readiness, and how to avoid the hype trap.

Who is this Designed for: Risk, compliance, operations, and leadership teams at fintechs, MSBs, and banks looking to evaluate, prioritize, and responsibly implement AI solutions.

Agenda

  • Don’t believe the hype: Identifying realistic goals for AI.

  • Use case identification frameworks: Strategic, operational, and regulatory lenses.

  • Readiness assessment: Data quality, tooling, and governance maturity

  • Risk vs. reward: When *not* to use AI

  • Pilots, proofs of concept, and value measurement

  • Building an internal AI steering group

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October 8

2025 OFAC Sanctions Training for Fintechs, MSBs, and Community Banks

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October 9

Smart Compliance: Leveraging AI to Compile, Analyze, and Act on Regulatory Data