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Text Content

MAXIMISE ROI WITH GENERATIVE AI IN FINANCE: BEST PRACTICES FOR RISK MANAGEMENT
AND GOVERNANCE

Wednesday, October 16, 2024 2:00 PM British Summer Time 1 hour

The evolution of Generative AI and other advanced technologies has led to a
surge in their usage across financial institutions, offering vast opportunities
in terms of efficiency and granularity of outputs. For institutions to harness
these benefits, it is crucial that they are able to assess and manage the
associated risks so that the models are fit for purpose and maximum value can be
extracted from the data they produce.

Join our webinar to explore top use cases for Generative AI in finance and learn
the best practices for governance and thorough validation to mitigate
organisational risk. Our expert panel will delve into the importance of strong
data controls and continuous monitoring to maintain a robust and secure
approach.

Learning Objectives:

 * Identify the top use cases for Generative AI in financial institutions

 * Develop strategies for effective data collection and analysis

 * Clarify AI risk ownership within your organisation for a comprehensive
   approach

 * Validate models to ensure they meet intended purposes

 * Implement rigorous monitoring to prevent AI tools from malfunctioning
   
         

Speakers:
Dara L. Sosulski
Managing Director Head of Artificial Intelligence and Model Management, Markets
and Securities Services, HSBC

Dr. Dara Sosulski is Managing Director and Head of Artificial Intelligence and
Model Management for Markets and Securities Services at HSBC. Over the course of
her career she has led a variety of teams specialising in Data Science,
analytics, and modelling. Prior to joining HSBC she was an award-winning
Neuroscientist, receiving her PhD from Columbia University. Working at the
intersection of tech, analytics, and risk management, Dara specialises in the
application of AI to solve problems in highly regulated environments.



Andrea Cirillo
Head of Audit Data and Advanced Analytics, Intesa Sanpaolo

Andrea Cirillo is currently the Head of Audit Data and Advanced Analytics at
Intesa Sanpaolo. The team is a center of excellence in the application of
advanced analytics and AI to the practice of Internal Audit. With over a decade
of experience in statistics, data science and audit, Andrea specializes in the
application of advanced analytics and machine learning in audit activities,
notably in risk management and control systems within the banking sector. His
professional journey includes roles such as Lead Data Scientist and Senior Audit
Quantitative Analyst, where he coordinated teams in deploying data science
across audit processes.

Andrea has a Management and Economics educational background with degrees in
Management for Business from Università Cattolica del Sacro Cuore in Milan. He
is a Certified Internal Auditor and has obtained professional certifications in
Mathematics for Machine Learning and Reinforcement Learning.

Frans Van Bruggen
Senior Policy Officer FinTech & Artificial Intelligence, Dutch Central Bank

Frans works at the Dutch Central Bank (De Nederlandsche Bank), where he
primarily focuses on AI risks, AI policy, AI regulation, and AI supervision. He
participates in various supervisory working groups that are considering how
supervision should be organized in each member state and what the standards
should be that need to be monitored. Frans specifically examines the role that
DNB should play as a prudential and integrity supervisor. For example, should
DNB take on the supervision of algorithmic fairness, and therefore
non-discrimination, in the financial sector? And do we even have a choice in
this matter if European entities (ECB, EBA, EIOPA, ESMA) start focusing on it?
In the AI Act, DNB has been designated as one of the supervisors that will
receive new tasks under this new regulation.

In addition, Frans conducts Public Administration research at Utrecht
University. His research investigates how supervisors can reconcile an
increasingly broad supervisory mandate with their legitimacy, scope of action,
and accountability. Specifically, it examines terms such as public interests,
mission-driven and risk-based supervision, and public and societal values. The
research aims to provide supervisors with a sounding board to critically reflect
on how far they can go beyond the strictly defined legal mandate. Open
standards, for example, already provide significant flexibility in this regard.

These two directions converge in the supervision of AI. Attention must be paid
to the risks of AI, and consideration must be given to mitigating measures. All
of this is incorporated into a risk-based approach in the AI Act, in which AI
applications can be classified into four risk categories. The highest risk
cluster requires the most mitigating measures (such as prohibiting the
application), while the lowest risk cluster has only limited transparency
requirements.

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