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AI Model Risk Management in AML: What Every CRO Needs to Know in 2026
In the webinar “AI Model Risk Management in AML – What Chief Risk Officers Need to Get Right for 2026,” Oscar Enriquez, Director of Model Risk Advisory Services at Kaufman Rossin, and David Shapiro, Regulatory Affairs Expert at ThetaRay, explore why AI-driven AML demands stronger validation, governance, and board-level oversight.
As regulators heighten expectations around explainability, change management, and continuous monitoring, relying on vendor models or static governance is no longer enough. Financial institutions must prove they understand, validate, and control the full model lifecycle.
Learn how to turn model risk management into a proactive governance discipline – transforming AML from a regulatory obligation into resilient, regulator-ready risk intelligence for 2026 and beyond.