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ABA: The American Bankers Association
Industry Insight

10 Moves that strengthen AI oversight & compliance

  • Brought to you by Abrigo
  • Published November 14, 2025

Financial institutions are adopting AI to improve operations, enhance decision-making, and accelerate growth. However, this new technology requires strong governance and clear guidelines to ensure safe and effective adoption.

This guide outlines ten practical steps to ensure your AI initiatives align with business goals, meet regulatory expectations, and mitigate risk.

You will learn:

  • How to establish effective governance for AI initiatives
  • Best practices for creating thorough documentation
  • Strategies for managing AI vendors and mitigating risk
  • Steps to strengthen cybersecurity and incident response

Read the industry insight
Abrigo

Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo’s platform centralizes the institution’s data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth. We also offer banks the only ABA-endorsed solutions for CECL compliance, giving institutions confidence as they make the accounting transition. Make Big Things Happen. Get started at abrigo.com.

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