AI and Bank Operations and Supervision
Wednesday, January 29, 2025
At our first Prelude Webinar, we discussed how to approach, evaluate and address the risks of artificial intelligence tools that are likely to pop up for use by banking lawyers themselves, and also by their business clients and risk and compliance partners.
One hour of technology CLE from the North Carolina State Bar was provided for live attendance.
Fraud in Financial Services: New Technology and Mitigating Liability
February 19, 2025
Fraud trends in financial services continue to evolve and become more complex, including through use of artificial intelligence and advanced technology tools. This panel review the latest developments, risk management protocols, and regulatory guidance to combat the criminal fraudsters.
One hour of general CLE from the North Carolina State Bar was provided for live attendance.
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The mission of the Center for Banking and Finance is to play a leadership role in the continual evolution of the financial services industry by studying the legal and policy issues related to banking and finance, advancing the teaching of banking and finance (including the professional development of law students interested in careers in banking and finance), and sponsoring conferences for banking industry professionals. The Center provides a variety of support to banking lawyers nationwide.