
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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- S3 | E26: Building a Cyber Risk Playbook for the Post-CAT World · October 21, 2025 · 17 min
- S3 | E25: Responsible Innovation: How Fintechs & Banks Can Align for the Future · October 14, 2025 · 28 min
- S3 | E23: How Community Financial Institutions Can Build a Responsible AI Approach · September 23, 2025 · 19 min
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