On October 27, 2025, Monika McCarthy will take the stage at Money20/20 USA on the panel: “Audit-Ready Algorithms: Structuring AI for Easy Regulatory Reviews.” Monika will share practical strategies for embedding transparency and explainability into AI systems to meet regulatory expectations and reduce friction during audits and examinations. With AI’s growing role in expanding credit access, she will emphasize the importance of aligning models with fair lending laws and regularly testing against bias.
Session description
This session reveals how to build algorithms that satisfy regulators from day one.
Learn practical strategies for embedding transparency and explainability directly into AI systems. Our experts demonstrate documentation frameworks that streamline compliance reviews while maintaining algorithmic performance.
The discussion explores how emerging technologies—from explainable AI to blockchain—are transforming regulatory approaches. Discover how proactive design choices can reduce friction during audits and examinations.
Join us to understand the evolving regulatory landscape and gain actionable insights for building AI systems that satisfy both business needs and compliance requirements.
Panelists
Monika McCarthy, Managing Director & General Counsel, CrossCheck Compliance LLC
Amanda Phillips, General Counsel & EVP of Compliance, ACES Quality Management
Moderator
Chris Hilliard, CEO & Co-Founder, Winnow
For more information, visit the Money20/20 website:
us.money2020.com
