Banking & AI Security
About This Course
Participants will leave with actionable frameworks for immediate implementation, including comprehensive AI configuration audit protocols, multi-layered access control strategies specific to financial systems, and updated threat modeling approaches that account for weaponized AI capabilities. Though not requiring technical expertise, you'll understand precisely how AI tools become attack platforms through context poisoning, data weaponization, and automated social engineering techniques. You'll master identification techniques for these threats, implement segregation protocols between AI and production banking systems, and develop AI-specific incident response procedures. The program provides regulatory examination preparation templates, AI vendor due diligence checklists, and BSA/AML program modifications for AI risks. These practical tools enable immediate risk mitigation while establishing long-term governance structures that satisfy regulatory requirements and protect institutional assets.
Topics covered in this session
- The Day Everything Changed
- The Anthropic Incident
- The North Korean Ghost Workers
- The Vibe Hackers
- The Path Forward
- Your Decision Point
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Your Instructor

• Leading expert in AI Ethics, AI Policy Development, and Higher Education Leadership, serving as Managing Director of an AI educational technology consulting firm, EduPolicy.ai
• Respected speaker and presenter at national conferences, educational institutions, and industry events focusing on artificial intelligence ethics and policy implementation in academic and corporate settings
• Expertise is showcased through various published works in professional journals and industry publications.
• Serves on multiple AI ethics committees and provides consulting services to colleges and universities nationwide, focusing on responsible AI implementation and policy development
• Doctor of Education in Higher Education Leadership & Administration, along with two master’s degrees, the first in English Literature and the second in Higher Educational Leadership
• Can be reached at 727-741-7748 or via email at admin@EduPolicy.ai
This course is covered under team memberships.
See Team Memberships