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Demystifying AI and Robotics for Community Banks

Aired: May 9, 2019

2.0 CAFP, 2.0 CERP

Banks over $15 billion are adopting a wide range of new technologies at a variety of different rates. What are those use cases? What are the emerging questions and expectations? This recorded webinar starts by level-setting with terminology and trends. Then it moves into use cases for technology. Our goal is to create a better consumer of AI.

This webinar features information originally presented during the December 2018 Financial Crimes Enforcement Conference. Content has been updated for this program. If you or your colleagues missed the conference session, now is the chance to participate! Get your questions answered.

Discussion Highlights:

  • Examine what is the critical importance of technology in the financial industry
  • Understand and evaluate what drives technology


  • Gary M. Shiffman, PhD, Chief Executive Officer, Giant Oak, Inc


 Continuing Education Credits


ABA Professional Certifications has approved this program for 2.0 CAFP and 2.0 CERP continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Program Questions? Please contact Linda Shepard / Cari Hearn.





  • Compliance Officers, Professionals and Managers
  • Bank Counsel
  • Risk Managers/Professionals
  • Risk Auditors
  • IT Managers
  • BSA/AML Officers, Managers and Analysts
  • Security Professionals
  • Chief Information Officers
  • Chief Technology Officers
  • Financial Crimes Professionals
  • Chief Marketing Officers
  • Digital Security Managers
  • Senior Bank Managers
  • CERPs, CAFPs, CPAs

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