Register for one or both of our free, one-hour, virtual CLE programs.
AI and Bank Operations and Supervision
Wednesday, January 29, 2025, 4 – 5 p.m. EST, Virtual
Join us for a one-hour session discussing 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. We will cover all of the following and provide you with a basic risk assessment template you can adapt for your practice. View the agenda and panelists here.
Panelists:
- Jay Agarwal – Thrive360AI
- Mercedes Tunstall – Cadwalader Wickersham & Taft (coordinator)
We applied for 1 hour of technology CLE from the North Carolina State Bar.
Fraud in Financial Services: New Technology and Mitigating Liability
Wednesday, February 19, 2025, 4 – 5 p.m. EST, Virtual
Fraud trends in financial services continue to evolve and become more complex, including through use of artificial intelligence and advanced technology tools. This panel will review the latest developments, risk management protocols, and regulatory guidance to combat the criminal fraudsters. View the agenda and panelists here.
Panelists:
- Jason Chorlins – Kaufmann Rossin
- Melissa Cohen – Protiviti
- Caterina Petrucco-Littleton – Federal Reserve Board
- Michael Shaw – JP Morgan Chase
- Barbara Meeks – Chapman and Cutler (coordinator)
We applied for 1 hour of general CLE from the North Carolina State Bar.
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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.