AI in Financial Supervision: How Regulators Are Transforming Oversight and Risk Assessment Webinar

Artificial Intelligence is rapidly transforming how financial regulators supervise markets, assess risk, and detect emerging threats. As oversight becomes increasingly data-driven, continuous, and predictive, financial institutions must adapt to a new supervisory landscape that reshapes compliance, governance, reporting, and risk management frameworks. Delivered in partnership with the Global Compliance Institute (GCI), this webinar explores the evolution from traditional, periodic supervision to AI-enabled, real-time, and intelligence-led regulatory oversight. It will provide a practical perspective on how regulators are leveraging advanced technologies to enhance market integrity, alongside the corresponding expectations placed on regulated entities. Through expert insights, the session will highlight key AI use cases in supervision, outline emerging governance and ethical considerations, and examine the implications for compliance and risk functions. It will also explore how institutions can strengthen their internal frameworks to align with shifting regulatory approaches while maintaining transparency, accountability, and resilience in an increasingly complex environment.