On October 16, 2025, Rebecca Escario, CAMS will be moderating a panel at the Mid-Atlantic Compliance Conference titled Emerging AI Solutions and Best Practices for the Financial Industry. The session will explore how cutting-edge AI technologies are transforming compliance management in financial institutions.
Featuring executives from leading AI solutions firms, the session will spotlight innovative tools for fair lending, fraud detection, policy and procedures processes, and training. Panelists will share actionable insights on the benefits these AI tools deliver, best practices for successful implementation, and strategies to address and mitigate associated risks. Attendees will gain a clear understanding of how AI is reshaping compliance processes, improving efficiency, and expanding access to fair and transparent practices.
Panelists
Moderator
- Rebecca Escario, CAMS | CrossCheck Compliance
The Maryland Bankers Association, Virginia Bankers Association, and the Mid-Atlantic Regulatory Committee have joined together to offer compliance officers, BSA/AML/OFAC personnel, and other compliance professionals a two-day, in-person intensive program covering ever-evolving topics in the areas of lending and deposit compliance, AML/BSA, and compliance risk management.
To learn more or attend, visit the Mid-Atlantic Compliance Conference website.
