Webcast details: August 21, 2025 – 2 p.m. ET
CPE Credit(s): 1
U.S. banking regulations are changing fast under the administration of President Donald Trump. In addition to a loosening of traditional banking regulation and supervision in areas like capital requirements, stress testing and liquidity, U.S. banking regulators have indicated they will be more receptive to innovation than the previous administration, particularly in the use of Artificial Intelligence, and in digital assets.
Key points of discussion in this webcast will include:
- An overview of trends in U.S. banking regulations
- The AI revolution in banking compliance, as it pertains to governance, bias and model risk
- Digital assets and crypto – new opportunities, new risks
- Fintech regulation
- Third party risk management in banking
- Trends in financial crimes, including money laundering, fraud, and AI-enabled schemes
- Consumer compliance
Speaker:
Joseph Silvia, Partner at Duane Morris and Former Counsel to the Federal Reserve Bank of Chicago
Moderator:
Aaron Nicodemus, Compliance Week Staff Writer, Financial Services

No comments yet