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AI Regulations for Financial Services: OCC

Perficient

As noted at the time by the OCC, advances in computing capacity, increased data availability, and improvements in analytical techniques have significantly expanded opportunities for banks to leverage AI for risk management and operational purposes. The evolution of electronic trading provides a valuable case study to consider.

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Is the ThinkBIG Conference Right for My Financial Institution?

Abrigo

The first annual ThinkBIG Conference is right around the corner. ThinkBIG will provide best practices for driving growth and will deepen financial institutions’ expertise in risk management. Be the first to learn the newest innovations coming to credit, lending, and portfolio risk products. Discover new products.

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OCC calls for “responsible innovation” amid fintech wave

Abrigo

banks incorporate “responsible innovation” as they adapt quickly to these advances, but what exactly does that mean? In a recent whitepaper (download), the regulator outlined the general approach it will take as it evaluates innovative products, services and processes that OCC-regulated banks may offer or perform.

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Exploring Industry Shifts in Banking Compliance at XLoD

Perficient

The world’s leading financial institutions and regulators come together at XLoD to discuss the future of non-financial risk and control. LinkedIn Chandni Patel , one of our financial services digital assets team leaders, is also eager for the conference. Sessions include a keynote interview with former FBI director James B. .”

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OCC Comptroller Offers Regulatory Guidance Toward AI

Perficient

Hsu, addressed the 2024 Conference on Artificial Intelligence (AI) and Financial Stability, providing critical regulatory insights on AI. Hsu discussed the systemic risk implications of AI in banking and finance using a “tool or weapon” approach. On June 6, Acting Comptroller of the Currency, Michael J.

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3 Key Takeaways from XLoD 2024

Perficient

The event brought together the world’s top financial institutions and regulators to discuss the future of non-financial risk and control. With over 500 industry professionals in attendance, it showcased the unwavering commitment to practical innovation within the field.

Exercises 221
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Key takeaways from ThinkBIG 2024: Insights for banks and credit unions

Abrigo

Navigating credit quality, compliance, and technology integration The ThinkBIG conference hosted by Abrigo fosters networking and professional development for bankers. Read some hot topics discussed by the conference's opening panel. Don't miss news about the ThinkBIG conference and other Abrigo events.