Event Overview

The American Bankers Association (ABA) Risk & Compliance Conference is the premier annual event for bank executives dedicated to advancing risk management, regulatory compliance, and operational resilience. LogicGate will be present to engage with the financial services community, share expertise in integrated risk frameworks, and discuss strategies for navigating the industry’s most critical operational and regulatory challenges.

Designed by bankers for bankers, this conference provides a focused, high-value environment for peer exchange, benchmarking, and gaining practical, implementable regulatory guidance.

Key Themes and Strategic Focus Areas

The program unites risk, compliance, and audit professionals to tackle the deep interdependence between these functions, delivering actionable intelligence across the full spectrum of risk categories:

• AI Governance and Security: Discussions center on the responsible adoption of AI, including mitigating the risks of data drift and model explainability, and establishing policy-aware strategies to lead with AI safely.
• Navigating Regulatory Change: In-depth coverage of late-breaking consumer compliance information, focusing on complex areas like third-party oversight, evolving fee structures, and the impact of federal policy on banking operations.
• Operational & Enterprise Risk Management (ERM): Strategies for transforming risk and compliance from cost centers into value drivers through automation, process modernization, and building resilient, transparent business processes.
• Financial Crimes and Fraud Defense: Focus on combatting top fraud risks, including deepfake and synthetic identity threats, and leveraging machine learning to enhance AML transaction monitoring efficiency.

Value for Attendees

Attendees gain a comprehensive understanding of evolving threats and regulatory expectations. The conference is a crucial opportunity to:

• Benchmark Programs: Assess your bank’s practices against leading industry standards and current examiner concerns.
• Source Solutions: Access a wide range of solution providers, including the LogicGate team, to evaluate tools that enhance compliance system efficiency.
• Gain Operational Insights: Acquire practical “operational nuggets” and regulatory roadmaps designed to be implemented immediately upon returning to your institution.