S3 | E24: AI Oversight: Why Program Risk Assessment Is Essential

S3 | E24: AI Oversight: Why Program Risk Assessment Is Essential

From Banking on Data Podcast by Lumio Solutions

September 30, 2025 · 11 min · Season 3 · Episode 24

About this episode

This episode discusses the rapid integration of AI in banking and the associated risks and compliance challenges.

Artificial intelligence (AI) is moving faster than any other technology banks have seen before. From fraud detection to lending platforms, AI is being embedded in nearly every vendor solution. For community banks and credit unions, this acceleration brings both opportunity and risk. This present risk and compliance teams with new demands from the board and regulators for stronger oversight. In this episode of the Banking on Data podcast, host Ed Vincent continues the conversation with complia...

People in this episode

Host: Ed Vincent

Topics covered

  • AI oversight
  • risk assessment
  • banking technology
  • compliance
  • fraud detection
  • lending platforms

Keywords

  • artificial intelligence
  • banking
  • risk management
  • compliance teams
  • technology
  • fraud detection
  • lending

Mentioned in this episode

Organizations: community banks, credit unions, AI, fraud detection, lending platforms, vendors

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