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November 20, 2025

Financial Services Group Risk Management, Compliance, & Internal Audit Forum Replay

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elliott davis

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In today's ever-evolving risk environment, achieving your institution's strategic goals requires more than just awareness - it demands agility. While no financial institution can control every possible outcome, enhancing adaptability is key to staying ahead.

The full forum replay is available in the below showcase, broken out by topic. You can also find the slides for each presentation: Intro and Navigating Payments Compliance, Banking Compliance, IIA Standards Adoption, Strengthening ICFR, Innovation in IT, Automated Decisioning in Lending.

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

CPE credit will not be available for watching the replay.

The information provided in this communication is of a general nature and should not be considered professional advice. You should not act upon the information provided without obtaining specific professional advice. The information above is subject to change.

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