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In this webinar, we will highlight key considerations for addressing the bank’s exposure to AI and AI’s influence on operations. We will thoroughly review the potential compliance concerns that may arise with different uses of artificial intelligence.
Key Takeaways:
- Compliance and monitoring initiatives banks can implement to safely navigate AI exposure
- Potential uses of AI in bank operations
- Rules and regulations affected by AI
People Who Should Attend:
Compliance officers/staff, internal audit, employees involved in change management, employees researching AI capabilities for banks
Presenter:
Jefferson Sorley, Jur. M, CRCM
Director of Reviews and Products
Jefferson Sorley, Jur.M, CRCM, serves as C/A’s Director of Reviews and Products. He has over a decade of expertise in financial institution compliance. Jefferson began his compliance career with a statewide community bank in Kentucky. His experience includes work as auditor/consultant for a top 10 accounting firm and a regional accounting firm conducting compliance reviews for bank clients of various sizes throughout the US. Prior to joining C/A, Jefferson served as the first Compliance Officer for a multi-state mortgage broker start-up, where he designed and executed the firm’s compliance program, including creation of policies, procedures and training. His competencies include state regulatory exam management, compliance program management, research and application of applicable federal and state laws and statutes, evaluating internal controls and developing control recommendations.
Jefferson earned his Juris Master from the Florida State University College of Law, and he holds a Certified Regulatory Compliance Manager (CRCM) designation conferred by the American Bankers Association.