Strategic Insights 2025: Credit, Compliance, and AI in Financial Services

 
Event Detail
  • Date
  • April 17, 2025
  • 1 – 2 p.m. CT
  • Location
  • Webinar
  • Hosting, Speaking
  • Recommended CPE
  • 1 CPE credit, Finance
Speakers

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

Recommended CPE: 1 credit, Finance 
Prerequisites: None 
Program level: Overview 
Advance preparation: None 
Delivery method: Group Internet Based
View CPE sponsorship information  

Register for this event

For more information:
Beth Taylor
Meetings, Events & Experience Lead

Experience the CLA Promise


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