AI Risk & Compliance Online 2025 is a cutting-edge virtual event taking place on June 18, 2025, designed for professionals navigating the complex intersection of artificial intelligence, risk management, and regulatory compliance in financial services. This one-day summit brings together top minds from institutions like PayPal, Citi, and State Street to explore how AI is transforming risk modeling, fraud detection, and regulatory oversight.
Attendees will gain insights into the latest AI-driven tools for credit risk, AML/KYC compliance, and real-time fraud prevention. Key sessions include discussions on explainable AI (XAI), regulatory expectations from bodies like the SEC and CFPB, and the ethical implications of automated decision-making. The event also highlights the rise of RegTech and how AI is streamlining compliance processes across the board.
With a focus on transparency, trust, and innovation, this free online event offers a unique opportunity to learn from industry leaders, engage in live Q&As, and discover practical strategies for building compliant, resilient AI systems. Whether you're in risk, compliance, or data governance, this event is essential for staying ahead in the AI era.