Balancing Risk, Regulation, and the Rise of AI

As the banking industry modernizes, financial institutions face mounting pressure to streamline operations, meet evolving regulatory demands, and make sense of the rapid influx of AI-powered solutions. 

In this session, we heard from Ameer Muhammad from DataSnipper and Parthiv Doshi, Internal Audit Consultant at Synapyics about how explore how leading institutions are scaling Internal Audit and Financial Control automation—without compromising on risk, compliance, or accuracy. From practical AI use cases to key limitations, we’ll dive into what’s actually working today in audit and finance teams. 

Watch the recording and learn:

How banks are deploying IA/FC automation to enhance regulatory compliance and efficiency 

What AI can really do (and what it can’t) in financial control and audit 

Best practices for evaluating and implementing AI tools 

Success stories from institutions scaling automation across complex teams