Navigating Evolving Banking Regulations in the U.S. and Canada

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U.S. Banking regulators have moved to loosen traditional regulation and supervision in areas like capital requirements, stress testing and liquidity, while also being more receptive to innovation in areas including Artificial Intelligence and digital assets. Are Canadian banking regulators executing a similar pivot, or are they holding fast to a different set of principles? In what areas are regulators in the two countries reacting differently, and similarly, to the same pressures?

Key points of discussion in this webcast will include:

• 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
• An overview of trends in U.S. and Canadian banking regulations

Speakers:
TBD
Aaron Nicodemus, Editor in Chief - Compliance Week