AI Risk, Model Controls & Auditability
Overview
About This Industry Lab
A global, sector-specific Lab where banks, insurers, payment companies, credit bureaus, risk teams, compliance units and fintechs learn how AI risk is managed in real BFSI environments — from model design to deployment to auditability.
This is not a webinar.
This is a challenge-solving room for AI, privacy, compliance, risk and cyber leaders.
Good to know
Highlights
- 1 hour 30 minutes
- Online
Refund Policy
Location
Online event
Global Problem Framing (10 min)
A sharp overview of AI governance expectations across BFSI regulators, including OCC, FCA, EBA, MAS, RBI, and others.
Expert Deep-Dive (40 min)
BFSI experts share: • Model risk workflows • AI governance playbooks • Testing templates (bias, drift, accuracy) • Approval chains & documentation • Regulator-ready evidence • Case studies from fraud/AML/credit models This is the heart of the Lab.
Delegate Challenge Exchange (20 min)
Delegates share challenges, insights and learnings. Experts respond live with clear, practical, example-backed solutions.
Organized by
General Counsel 360 Community
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