Mid-Atlantic Compliance Conference – AI Solutions and Best Practices for the Financial Industry

Rebecca Escario, CAMS moderated a panel at the Mid-Atlantic Compliance Conference titled Emerging AI Solutions and Best Practices for the Financial Industry in October 2025. The session explored how cutting-edge AI technologies are transforming compliance management in financial institutions.

Featuring executives from leading AI solutions firms, the session spotlighted innovative tools for fair lending, fraud detection, policy and procedures processes, and training. Panelists shared actionable insights on the benefits these AI tools deliver, best practices for successful implementation, and strategies to address and mitigate associated risks. Attendees gained a clear understanding of how AI is reshaping compliance processes, improving efficiency, and expanding access to fair and transparent practices.

Panelists

• Daneen Cady | FiServ
• Abby Hogan | FairPlay
• Kevin Miyamoto | Identifee

Moderator

• Rebecca Escario, CAMS | CrossCheck Compliance

The Maryland Bankers Association, Virginia Bankers Association, and the Mid-Atlantic Regulatory Committee 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, visit the Mid-Atlantic Compliance Conference website.