BFSI Problem-Solving Lab — Global Edition
(Banking, NBFCs, FinTech, Insurance, Payments, Investment, Wealth, Risk & Compliance)
AI Risk, Model Controls & Auditability
Live on Zoom + secure browser backup access.
April 01, 2026
Ticket
USD 49
Free for GC360 Members
USD 299/year)
Unlimited access to all Labs, Masterclasses & Toolkits.
About This Industry Lab
A global, sector-specific Lab where banks, insurers, payment companies, credit bureaus, risk teams, compliance units and fintechs learn how AI risk is managed in real BFSI environments — from model design to deployment to auditability.
This is not a webinar.
This is a challenge-solving room for AI, privacy, compliance, risk and cyber leaders.
This is not a panel.
This is a challenge-solving room.
What You Will Solve (March Focus: AI Governance)
Learn how top global BFSI institutions operationalise AI governance, including:
AI-use case inventory and classification (low → high risk)
Model documentation, lineage and explainability for regulated sectors
Credit, fraud, AML & underwriting models — risk checks that matter
Human-in-the-loop requirements for automated decision-making
Model testing: fairness, drift, robustness, bias detection
Logging, monitoring & evidence required for BFSI regulators
AI audits: templates, documentation, and exam readiness
Vendor AI risk — LLM-based features in banking systems
Governance committees, accountability structures & sign-off flows
AI + privacy: minimisation, DPDP/GDPR overlap, sensitive attributes
Every insight is example-driven, operational, and ready to implement next day.
Unlimited access to all Labs, Masterclasses & Toolkits.
How This Global Lab Works (90-Minute Agenda)
Global Problem Framing (10 min)
A sharp overview of AI governance expectations across BFSI regulators, including OCC, FCA, EBA, MAS, RBI, and others.
Expert Deep-Dive (40 min)
BFSI experts share:
• Model risk workflows • AI governance playbooks • Testing templates (bias, drift, accuracy) • Approval chains & documentation • Regulator-ready evidence • Case studies from fraud/AML/credit models
This is the heart of the Lab.
Delegate Challenge Exchange (20 min)
Delegates share challenges, insights and learnings.
Experts respond live with clear, practical, example-backed solutions.
Joint Problem-Solving (20 min)
Speakers + delegates solve real BFSI AI scenarios:
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Automated credit decisioning failures
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Fraud model false positives
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LLM features inside mobile banking apps
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GenAI co-pilot → data leakage risk
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Model audit gaps before regulatory exams
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Vendor AI black-box models
This problem-solving format is the USP no other global event delivers.
Unlimited access to all Labs, Masterclasses & Toolkits.
Speaker Board (Global BFSI AI & Risk Leaders)
Senior leaders from:
• Global banks • Payment networks • Credit bureaus • Insurance groups • Fintech unicorns • Risk modelling teams • AI/ML governance units • Compliance & internal audit groups
(Designer will add profiles at confirmation.)
(Speakers to be announced soon)
What You Get with the USD 49 Ticket
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Full session recording
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AI Governance & Model Risk Toolkit for BFSI
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Testing & documentation templates
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Speaker insights & benchmarking notes
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Networking with global BFSI AI peers
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Certificate of Participation
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Priority access to future Labs
Unlimited access to all Labs, Masterclasses & Toolkits.
Why Most Participants Upgrade to Membership (USD 299/year)
Members get unlimited access to:
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• All 24 Industry Labs
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100+ AI, Privacy, Cyber, GRC & Contract Toolkits
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20+ deep-dive global masterclasses
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GC360Flix — 200+ hours on-demand
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Curated global introductions
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Talent Match & mentorship circles
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Speaking opportunities & leadership visibility
Unlimited access to all Labs, Masterclasses & Toolkits.
Global Credibility
Previous speakers from: AXA • Allianz • Swiss Re • Munich Re • Prudential • MetLife • Chubb • AIG • Zurich Insurance • Marsh McLennan • Manulife • Aviva • and more • and more
Delegates from: APAC • MEA • UK/EU • USA • Canada • Australia • Africa
What Delegates Say
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Sofia Sjöö
Mölnlycke Health Care (Sweden)
“A highly valuable session with diverse expert perspectives. Insightful and engaging.”
Renata Berzanskiene
Legal Counsel, UAB Vilniaus Degtine (Lithuania)
“The emphasis on attorneys personally verifying legal authorities was excellent. I’d also love to see deeper exploration of the EU AI Act.”
Alexander Wold
Monks (USA)
“As a cybersecurity professional, I found the legal and privacy insights invaluable—bridging perspectives that are often siloed.”
Unlimited access to all Labs, Masterclasses & Toolkits.
Partners
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