Our November Risk Management, Compliance, and Internal Audit Forum addressed topics to help your institution anticipate and respond to risk, including:

• An update on current regulatory expectations and emerging risks in payments compliance
• Recent updates to FDICIA requirements and practical approaches to integrating Internal Control over Financial Reporting (ICFR) into your institution’s broader risk management and audit strategy
• A comprehensive overview of recent regulatory developments and enforcement trends
• A discussion on common challenges and gaps financial institutions are facing following the implementation of the updated IIA standards and strategies to enhance audit effectiveness and alignment
• Insights into how banks are leveraging data analytics and AI to improve decision-making, risk detection, and operational efficiency, while navigating associated governance and compliance considerations