They have not asked yet. They will.
Regulators are not anti AI. They are anti unexplainable. This is not another summary of guidance, plenty of people do that already. We are joined by a regulatory expert to walk through the questions a supervisor will actually put to you about your AI, what good evidence looks like for each one, and where most firms have gaps today.
We are not lawyers and we will not tell you what the regulations say. We will show you what you need to be able to demonstrate, and how to build for it.
Guidance shifts and regulators lag, so designing for this month's rules is a trap. The durable principles underneath all of it, explainability, traceability, accountability and control of your data, are what you actually design for.
Why this model. How do you know it works. Show me one decision from source data to outcome. Who is accountable when it is wrong. Where does your data go. We walk each one and what sits behind it.
For each question, what you would actually put in front of a supervisor. We go through the artefacts that answer them, and the gaps we see most often in practice.
An extended live Q and A with our guest. Bring your hardest questions about AI in KYC and what your regulator is likely to accept.
[Bio TBC]
To be confirmedThis session is for anyone who will be in the room when a regulator asks about your AI.
You will be the one answering these questions. See them in advance, and hear what an expert thinks a good answer sounds like.
Understand what your process needs to capture now so the evidence exists later, rather than reconstructing it under pressure.
Learn what to build in from the start: traceability, model records and human oversight, so your AI can be explained when it matters.
The foundations: what AI can deliver in KYC today, where black box decisions fail regulators, and how to build auditable workflows.
Register for Part 1You cannot open the black box, so you test it from the outside. How to benchmark AI, route the uncertain cases, and evidence your choices. Two sessions: Fri 28 Aug and Fri 18 Sep 2026.
Register for Part 2