Artificial Intelligence (AI) is rapidly transforming how banks operate — from automating credit assessments and fraud detection to driving personalised customer engagement and compliance analytics. Yet, as its influence grows, regulators worldwide are intensifying scrutiny to ensure that AI-driven decision-making aligns with principles of transparency, accountability, and fairness.
For banks, the regulatory implications extend across governance, risk management, model validation, data ethics, and operational resilience.
Sign up to our newsletter for the latest on;
Released First Tuesday of the month, every month.