ProSight Annual Risk, Compliance & Fraud Virtual Conference

Strategic Risk Management for Modern Banking

ProSight presents its Annual Risk, Compliance & Fraud Virtual Conference, bringing together expert speakers to address the critical importance of strengthening traditional risk management with primary focus on credit risk across consumer and commercial assets. This comprehensive virtual event examines the impact of disruptions and unexpected challenges in an increasingly complex lending and regulatory environment while exploring strategies for navigating threats ranging from anxious depositors and fraudsters to emerging technologies and talent shortages.

Why Attend

Financial institutions face an evolving landscape of challenges including high interest rates, stagflation, regulatory complexity, geopolitical impacts, tariffs, supply chain disruptions, and cryptocurrency developments. This conference equips attendees with insights and strategies necessary to navigate the complex credit risk, fraud, and compliance challenges their institutions encounter. Developed by a steering committee of industry experts and ProSight Council Members, the program addresses the unique needs of financial professionals across institution sizes and specializations.

The conference offers continuing professional education credits, with many sessions eligible for CPE (regulated per NASBA guidelines), CEU, ABA CERP, CRCM, and CAFP credits, supporting professional development alongside practical learning.

Key Session Topics

The conference addresses essential areas of risk, compliance, and fraud management:

• Commercial Credit Risk: Analysis of commercial credit risk sectors with emphasis on commercial real estate office segment
• Geopolitical Disruptions: Examination of tariff effects and other geopolitical impacts on financial operations
• Compliance Evolution: Addressing deregulation impacts, policy adjustments, digitization advancements, and artificial intelligence integration
• Consumer Lending Trends: Understanding behavior patterns in small business lending and unsecured debt markets
• Economic Updates: Current economic conditions and their implications for financial institutions
• Growth Opportunities: Identifying pathways for responsible institutional expansion
• Liquidity Management: Strategies for managing liquidity risks and funding costs in challenging environments
• Fraud and Cybersecurity: Prevention measures and security protocols for protecting institutional assets
• ‍Risk Concentration: Analysis of concentration and correlation risks across portfolios
• Board Oversight: Corporate resolution plans, stability assessments, and governance frameworks
• Corporate Responsibility: Talent management strategies and climate risk considerations
• Regulatory Guidance: Understanding current regulatory expectations and compliance requirements
• Technology Management: Technology implementation and change management best practices
• Insurability Considerations: Evaluating insurance options and risk transfer strategies

Conference Structure

With dedicated tracks focusing on commercial, consumer, community banking, compliance, and fraud, this virtual conference is tailored to meet the specific needs of large, regional, mid-tier, and community banks. The program enables participants to customize their learning experience based on institutional priorities and professional focus areas.

What to Expect

Expert speakers deliver practical insights on navigating the variety of threats banks encounter while providing actionable strategies for addressing high interest rates, regulatory complexity, and operational challenges. The virtual format enables broad participation while maintaining the quality and depth of content expected from ProSight's flagship risk management conference.