Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Register For The Entire Webinar Series:
From Uncertainty to Compliance: Taking the First Steps in Implementing AI at Your Institution
From Uncertainty to Compliance: AI Resources, Vendors, and the Documented Due Diligence
December 10, 2025 | 12:30 pm
From Uncertainty to Compliance: When and Where to Implement AI
$250.00
This is the 3rd webinar of our series- From Uncertainty to Compliance: A 4-Part Practical Guide to AI for Financial Institutions
Session 1 – Regulations impacting AI, Basel CO Recommendations, SR 11-7, (Regulatory Tea Leaves), Responding to Regulator Requests re AI, State vs Federal mandates, case review
Session 2 – AI Fair Lending Monitoring/Testing
Session 3 – AI Templates and Tools! Policy, Audit Checklist, Vendor Questionnaire, Vendor Red Flags Checklist, Contract Model Language, The three documents every institution needs tomorrow
Presenters:
- Jennifer Cliber Smith, Compliance Anchor Director
- John Levonick, Senior Partner, Garris Horn
- Tory Bird, Senior Manager of Marketing & Strategic Products, COCC
- Phil Cronin, IT Risk Management Principal, Shatswell MacLeod
- Rebecca Escario, Managing Director, Crosscheck Compliance
WHO SHOULD ATTEND: Compliance Officers, BSA Officers, Security Officers, Information Privacy personnel, Help Desk/Customer Service personnel, Senior Lenders, Marketing Departments, Training Departments, Auditing Departments, Senior Management, Board Members
