Managing Risk Through AI: What Financial Institutions Need to Know

Sponsored by

White Case
  • When: July 11, 2017
  • Time: 12:00 – 1:00 PM ET
  • Level: All

As banks and other financial services companies seek to improve compliance management systems, many are considering the use of algorithmic and other artificial intelligence (AI) solutions to augment or replace current systems. AI-driven RegTech has the potential to revolutionize all facets of compliance management: AML, OFAC, regulatory reporting, risk management, and cybersecurity. However, to develop and implement an AI-based compliance system, institutions need to map out a planned approach, which requires careful analysis of several threshold issues.

This webinar features legal professionals at the leading edge of AI, data, privacy and cybersecurity law along with senior compliance officers from banks that are advancing compliance technology. They will discuss the legal and compliance questions that banks and financial services companies should consider, with a view to understanding both the risks and opportunities presented by AI-driven RegTech initiatives.

Learning Objectives

  • Explore cutting edge AI-based, RegTech solutions as well as emerging AI-driven, RegTech use cases
  • Understand the attendant risks involved in use of AI, particularly in the context of evolving cybersecurity and data privacy standards
  • Understand the complexity of third-party outsourcing when data access and security are key issues
  • Identify compliance functions where the benefits of using AI already exceed the risks

Who Should Attend

  • Compliance Personnel
  • Industry Consultants
  • Technology Officers


  • Global
  • Bank

Watch Here


Steve Chabinsky
  • Steve Chabinsky

  • Partner and Global Chair- Data, Privacy & Cybersecurity
  • White & Case

Kelley Chamberlain
  • Kelley Chamberlain

  • Financial Crimes Consultant
  • Wells Fargo

Kevin Petrasic
  • Kevin Petrasic

  • Partner and Global Financial Institutions Advisory Leader
  • White & Case

Ben Saul
  • Ben Saul

  • Partner, Financial Institutions Advisory
  • White & Case

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