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X-WR-CALNAME:Coalition Against Financial Crime
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X-WR-CALDESC:Events for Coalition Against Financial Crime
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DTSTART:20250101T000000
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DTSTART;TZID=UTC:20260625T080000
DTEND;TZID=UTC:20260702T170000
DTSTAMP:20260618T001628Z
CREATED:20260616T214807Z
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UID:10000062-1782374400-1783011600@cafc.org
SUMMARY:The New Frontier: Governing AI in AML Without Guidance Test
DESCRIPTION:Introducing The New Frontier: Governing AI in AML Without Guidance. \nRegulators have stepped back. Historical model risk management guidance was just rescinded. Prescriptive expectations are giving way to principles. The burden\nnow falls on financial institutions to define\, adapt\, and own their MRM frameworks based on their own specific set of risks. \nAt the same time\, the updated guidance is notably silent on generative AI and agentic AI\, despite many institutions already deploying or actively exploring these\ntechnologies in AML and fraud workflows. An RFI is coming. Eventual guidance is coming. But it is not here yet. That creates both risk and opportunity. \nNot every institution has the internal expertise to navigate this shift. Some\, particularly smaller or resource-constrained organizations\, will likely pause and wait for\nclearer regulatory direction. Others with more mature capabilities may move forward\, doing their best to build sound governance\, controls\, and oversight around\nthese models in real time. In the absence of guidance\, something becomes better than nothing. \nThis is a moment. There is clear demand for practical\, experience-based direction\, and institutions are actively looking for it. Not theory\, not frameworks built for a\ndifferent era\, but honest conversation about what institutions are actually doing\, what’s holding up\, and where the cracks are forming. That’s exactly the\nconversation we’re having at the Coalition Against Financial Crime (CAFC)\, and we’re not going to wait until September to bring it to you.
URL:https://cafc.org/event/the-new-frontier-governing-ai-in-aml-without-guidance-test/
LOCATION:A virtual workshop
CATEGORIES:CAFC Events
ORGANIZER;CN="John C. Calderon":MAILTO:john@cafc.org
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