Agenda

Aug 11, 2026
3:00 pm - 4:00 pm EST

No longer experimental in banking, artificial intelligence is embedded in fraud detection, underwriting, AML transaction monitoring, customer service chatbots, marketing personalization, liquidity forecasting, and even instant payments decisioning. Yet many community and mid-size institutions cannot clearly answer the questions examiners are starting to ask: What AI is in use here? Who owns it? How was it validated? Where does the data come from? And how do you know it is working as intended?

This practitioner-focused session will walk through a structured approach to building an AI inventory and risk assessment framework that aligns with FDIC supervisory principles, SR 11-7 model risk management expectations, and broader third-party risk guidance. Drawing directly from the FDIC's own published AI use-case inventory templates and compliance plan, attendees will see how a federal agency structures the same governance challenge and how to translate that approach into a bank-sized, examiner-ready program. You will leave with a practical roadmap, an inventory framework, and supporting templates that transform a simple spreadsheet into a defensible AI governance system.

Topics

KEY WEBINAR TAKEAWAYS:

• Build an enterprise-wide AI inventory using a structured data call across business lines, vendors, and shadow-IT pockets
• Classify each AI use case by risk tier, customer impact, and regulatory exposure (model risk, fair lending, BSA/AML, third-party risk)
• Establish ownership, validation, and ongoing monitoring controls that map cleanly to FDIC supervisory expectations
• Produce documentation packages that stand up to examiner scrutiny by turning a spreadsheet into a defensible AI governance program

Speaker(s)

Kevin Olsen, AFPP, AAP, NCP, APRP, CHPC
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.

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