AI Model Risk Management in AML: What Every CRO Needs to Know in
About the Security Event
Model risk governance in AML is becoming a board level issue as machine learning detection and generative AI tools expand across compliance programs. This webinar examines how regulatory expectations are evolving, from SR 11-7 to the EU AI Act, and what those changes mean for chief risk officers overseeing AML and sanctions frameworks.
Regulatory and model risk experts will outline how validation standards are shifting beyond technical checklists and into enterprise risk strategy. The discussion focuses on strengthening oversight, aligning AI driven AML models with governance requirements and preparing organizations for heightened scrutiny in 2026. Attendees will gain clarity on how to convert model performance into meaningful risk intelligence while maintaining compliance confidence.