Agenda

• The use case for AI in banking: pros and cons
• Where you’re already using it right now
• New administration = new priorities and expectations: where do we stand now?
• What are examiners looking for? Where might we be sued?
• Algorithmic discrimination: what is this and how can we monitor it?
• Digital redlining: promoting your products in the digital world
• The White House’s “Blueprint for an AI Bill of Rights” – is this even valid anymore?
• The Facebook settlement: case study in digital advertising, including lessons learned
• Regulatory agency and FTC guidance on the issue: many to-do’s and recommendations
• Machine learning and related risks
• AI Framework from the National Institute of Standards and Technology
• Chatbots and customer service applications
• FHA: algorithm-based tenant screening
• Automated Valuation Model (AVM) final rule: bias in the evaluation process
• Joint statement on AI-based discrimination from CFPB, DOJ, FTC, and EEOC
• Fintech-bank partnerships
• Vendor responsibilities: model validation and more
• How can we use it to make our jobs easier?
• 2 truths and 1 lie

Speaker(s)

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Asurity Advisors in Washington, DC. Through his more than 30-year working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves as the Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Fees

$299.00 or 1 Token

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Association Contact

Brooke McCormack
Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380