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INSIDE FinAI: AI in banking compliance – but secure

AI offers great potential for banks' compliance departments, but is often associated with uncertainty. At INSIDE FinAI, AI experts from academia and industry will use specific use cases to show you how the sensitive area of compliance can leverage the advantages and potential of AI – securely and in compliance with regulatory requirements.

FinAI 2026
Artificial Intelligence
Compliance

Your speakers

Dr. Waldemar Grudzien
Prof. Dr. Dirk Schieborn

The use of artificial intelligence has arrived in the banking industry, but it is often still associated with uncertainties.

So how can a bank’s compliance department leverage the advantages and potential of artificial intelligence in a responsible and compliant manner?

Let’s talk about it!

At INSIDE FinAI, our AI expert Prof. Dr. Dirk Schieborn will show you specific practical use cases and classify them scientifically. You will discuss regulatory requirements for AI tools with our speakers and colleagues from other institutions and share your experiences with the operational use of AI.

INSIDE FinAI is practice-oriented and combines scientific findings with practical experience and discussions. The focus is on the real, sustainable use of AI in compliance and how you can act in a regulatory-compliant manner – beyond buzzwords and marketing.

The compact and open format offers plenty of opportunity for networking and exchange on an equal footing. After the official end of the events, you will have the opportunity to deepen the results through networking over finger food and cool drinks and bring the afternoon to a relaxed close.

The conference is aimed at compliance experts from banks and savings banks, fintechs, financial service providers (leasing companies, factoring institutions) and payment service providers.

First insight into the agenda

3:30 p.m. | Get together

4:00 p.m. | Welcome | Prof. Dr. Dirk Schieborn | msg for banking

4:05 p.m. | Using AI responsibly: DORA as a regulatory framework for governance, control and auditability | Dr. Waldemar Grudzien | GRM Global Regulation Management AG

4:45 p.m. | Practical report: AI-supported compliance | Prof. Dr. Dirk Schieborn

5:30 p.m. | Panel discussion: Between innovation and regulation – AI use in banks and financial service providers | Participants from FinTechs and banks

6:00 p.m. | Conclusion | Prof. Dr Dirk Schieborn

6:10 p.m. | Finger food & networking

Waldemar Grudzien, GRM Global Regulation Management AG

Dr. Waldemar Grudzien

is an expert in financial regulatory audits, information security, and data protection. He supports GRM Global Regulation Management AG clients in all phases of regulatory audits and in complying with information security and data protection requirements. A particular focus of his work is the assessment and management of security and compliance risks in the regulatory environment.

Prof. Dr. Dirk Schieborn

Prof. Dr. Dirk Schieborn

is an AI expert and Head of Artificial Intelligence and Data Analytics Hub at msg for banking. He is also one of the heads of the Steinbeis-Transferzentrums Data Analytics and Predictive Modelling with a focus on data analytics, machine learning and regulation in the context of quantitative risk management and holds a professorship in the fields of data science and mathematics at the ESB Business School at Reutlingen University, where he deals with innovative digital learning/teaching methods.

TAM Akademie |  Hagelberger Str. 53/54 | 10965 Berlin

Do you need help?

Isabel Menrath

Isabel Menrath

Events & Trainings

events-banking@msg.group +49 721 6674 1880

Registration

Price

free

Date

10.06.2026

Time

3:30 pm

Duration

3 hours

Registration deadline

03.06.2026

Conference
Berlin
Register now

Good to know

If you have any questions about our event programme, please do not hesitate to contact us. Simply give us a call or send us an e-mail. We look forward to exchanging ideas with you. Isabel Menrath events-banking@msg.group +49 (0) 172 947 47 33 
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