AI in Electronic Banking: Rules, Requirements & Regulatory Readiness

Date:

Feb 12, 2026

Register

AI is no longer optional — it’s operational.

But institutions that move forward without robust risk management could face compliance findings, model failures, and reputational damage. This webinar will provide a roadmap to innovate responsibly, demonstrate regulatory alignment, and future-proof your institution’s AI strategy.

This webinar is part of the AI Series

Agenda

February 12, 2026
11:00 am - 12:00 pm EST

AI is transforming electronic banking — from fraud detection and credit underwriting to real-time payments and chatbots. But with innovation comes accountability. As banks, credit unions, and fintechs accelerate AI adoption, regulators are already signaling that AI is not exempt from existing model risk, compliance, and cybersecurity standards. Designed for compliance officers, payments professionals, risk managers, and innovation teams, this session will explore how AI is being applied in areas like fraud detection, credit underwriting, chatbot support, and real-time transaction monitoring. It will also dive into the legal and regulatory guardrails that financial institutions should follow to stay compliant while leveraging AI's full potential, and provide clear, actionable guidance.

Topics

KEY WEBINAR TAKEAWAYS:

  • How AI is transforming risk management, fraud detection, and user experience across ACH, RTP, and FedNow payments
  • Four key AI risk pillars: bias, explainability, cybersecurity, and operational risk
  • How frameworks like NIST AI RMF and SR 11-7 translate into practical control testing and monitoring.
  • What regulators, OCC, Federal Reserve, CFPB, NCUA, and global authorities expect from financial institutions using AI
  • The four core functions of the NIST AI Risk Management Framework: GOVERN–MAP–MEASURE–MANAGE
  • Strengthening cybersecurity and third-party defense via due diligence, change notifications, and continuous monitoring aligned with the 2023 Interagency
  • Guidance on Third-Party Relationships
Speaker(s)

Kevin Olsen
Pidgin/Payments Professor

For nearly two decades, Kevin Olsen has led the development and delivery of dynamic education programs through in-person sessions, web conferences, and webcasts. Widely recognized as the “Payments Professor,” Kevin combines deep expertise in electronic payments with an engaging, motivational style he calls edutainment—education that’s motivating, informative, and fun. With a master’s in industrial/organizational psychology, he blends knowledge and presentation skills to create impactful learning experiences. Kevin’s passion for teaching and his ability to make complex payment topics clear and compelling have made him one of the industry’s most sought-after speakers and trainers.

Additional Information

WHO SHOULD ATTEND?

  • Risk officers
  • Compliance officers
  • Information security officers
  • Risk managers
  • Audit
  • Board oversight committees
  • Regulatory and legal affairs officers
  • Payment operations leaders

TAKE-AWAY TOOLKIT

  • Links to all relevant references
  • AI vendor due diligence questionnaire
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Fees

Live Webinar - $279

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $279

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank