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Together with AI: Cross-Functional Collaboration in Risk and Compliance

Course Description
Implementing AI is not just a technology initiative, it’s an enterprise-wide transformation. This session explores how risk, compliance, and data science teams can work together to ensure responsible, scalable, and ethically sound AI adoption. We will discuss governance structures, team roles, and how to break down silos for better decision-making and risk alignment.

Agenda

  • Why AI implementation fails: Organizational barriers.

  • The role of each function: Risk, Compliance, Data Science, and Ops

  • Establishing cross-functional working groups and oversight committees

  • Best practices from financial institutions and fintechs

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September 24

Testing and Monitoring Programs or Beyond the Checklist: Testing and Monitoring That Uncovers Real Risk

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October 2

SAR Intelligence: Using AI to Improve Disposition, Escalation, and Typology Detection