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- Recommended CPE

Join CLA’s financial services team for a strategic look at key industry trends shaping the year ahead. In this complimentary session, we’ll explore the top challenges and opportunities facing the financial services industry, including enhancing resilience in the areas of credit risk, compliance risk, and artificial intelligence.
We’ll highlight real-world examples and strategies for navigating operational, digital, and workforce transformation — without losing sight of risk and compliance priorities. You’ll walk away with practical insights to help your institution adapt, innovate, and stay resilient.
At the end of this session, you’ll be able to:
- Identify the role of data in credit risk management
- Recall the regulatory expectations for credit risk management
- Identify risk-based approaches for AML/CFT program effectiveness
- Explain the applications of artificial intelligence in financial services
Who should attend
This session is designed for CEOs, CFOs, controllers, finance directors, financial managers, board members, trustees, and other decision makers in financial services.
CPE
Prerequisites: None
Program level: Overview
Advance preparation: None
Delivery method: Group Internet Based
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