Free Webinar
AI Risk, Compliance, and Audit Readiness
For Community Banks and Credit Unions
AI is already in your institution.
If you can’t explain it, you can’t defend it.
This 60‑minute session will show you how to identify AI risk, meet emerging regulatory expectations, and make AI auditable, before examiners ask.
Wednesday, April 8 • 10 AM PT • Live session with Q&A
REGISTER NOW
The Reality: AI Is Already in Your Risk Profile
AI is not a future initiative. It’s already embedded across your institution:
Fraud monitoring and transaction surveillance
Credit decisioning and risk analytics
Marketing and customer targeting
HR systems and hiring tools
Third‑party vendor platforms and models
Most institutions:
Do not have an AI inventory
Do not have AI governance in place
Cannot demonstrate oversight
And regulators are starting to ask questions.
What You’ll Walk Away With
This session is built for clarity, not theory.
You will leave with:
A clear view of where AI risk already exists in typical bank and credit union environments.
An understanding of how regulatory expectations around AI are evolving.
The most common gaps examiners and auditors will focus on.
A practical framework for AI governance and oversight.
Immediate steps you can take this quarter to improve AI audit readiness.
The Risk: Can You Answer the Basics?
If an examiner asked today:
Where is AI being used?
Who is responsible for it?
How are decisions monitored and validated?
How is bias identified and controlled?
Could your team answer with confidence?
Lack of awareness is no longer a defensible position.
This webinar is designed for leaders responsible for risk, compliance,
and oversight at community banks and credit unions:
Chief Risk Officers
Chief Compliance Officers
Internal Audit Leaders
Second‑line risk and compliance teams
If you will be asked to explain or defend AI use in your institution, this session is for you.
About RADD
RADD helps financial institutions move from reactive compliance to structured, defensible oversight.
We work with banks, credit unions, and fintechs to:
Identify compliance and audit gaps
Build governance frameworks regulators trust
Prepare for exams and regulatory reviews
Implement audit‑ready processes across traditional and emerging risk areas
Our team understands both core banking risk and emerging technologies—so AI oversight fits into your existing compliance and audit structure, not on top of it.
Meet the speakers
Brian Montes
Brian Montes is the founder of RADD and a trusted advisor to financial institutions navigating audit, compliance, and regulatory risk. He works closely with community banks, credit unions, and fintechs to strengthen governance, prepare for exams, and build defensible compliance programs. Brian brings a practical, regulator-aware perspective focused on helping institutions reduce findings, improve oversight, and operate with confidence.
Alyssa McCoy
Alyssa McCoy recently joined the RADD team and brings more than 20 years of experience across the deposit, lending, and compliance sectors. She has a strong track record of helping financial institutions navigate complex audits, regulatory exams, fraud programs, BSA requirements, and compliance strategy development. As a Senior Auditor and Consultant, Alyssa plays a key role in supporting clients and strengthening RADD’s audit capabilities through her leadership, attention to detail, and commitment to operational excellence.