Artificial Intelligence is rapidly transforming financial crime compliance—but it also introduces new risks, new governance requirements, and new examiner expectations. Join veteran regulatory expert Christopher Price, a former federal bank examiner and compliance leader with 30+ years of experience, for a practical and highly accessible session on how AI affects your institution’s BSA/AML Risk Assessment.

We Will Cover:
• What regulators really mean when they refer to AI and machine learning
• How AI tools impact customer, product, channel, and operational risk
• The governance controls examiners now expect, including model validation and explainability
• How to update your BSA/AML Risk Assessment to reflect AI risks and benefits
• What questions examiners will be asking in 2026 and how to prepare for them

Who Should Attend:
Whether you’re a BSA Officer, Compliance Manager, Auditor, or other Risk professional, this session will equip you with the clarity and tools needed to confidently integrate AI considerations into your AML program.

Airdate: February 12th 2026, 2pm EST