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Asaad Faquir

Senior Manager

Crowe LLP

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About the presenter
Presented by
Asaad Faquir

Senior Manager

Crowe LLP

Asaad Faquir is a senior manager at Crowe LLP within their regulatory compliance consulting practice.  He has 15 years of banking and compliance experience, including being a compliance and BSA officer for a bank, leading a boutique compliance consulting firm, and being a senior leader for a regional compliance auditing firm prior to working at Crowe.  He has expertise in consumer protection regulations, as well as AML/CFT.  At Crowe, he provides value to banks and fintechs by leading engagements focused on designing and implementing compliance strategy, compliance innovation, and compliance technology solutions and integrations.  He is a frequent speaker for national, state, and local banking and industry trade associations.  Mr. Faquir has been an invited guest on podcasts and has been published in compliance trades and websites including the ABA Compliance Magazine.

Breakout 1: The Board of Directors’ Role in Breaking Risk Management Silos

In this multifaceted environment, managing risk is a daunting task. Yet, many financial institutions inadvertently create additional complexities in their risk management program by establishing ‘organizational silos’. These silos, which can form along departmental lines, technological boundaries, or even through inconsistent data governance practices, create risk blind spots that can hinder effective risk management. However, there is a solution. The board of directors can play a crucial role in identifying these silos, dismantling them and thereby improving the overall efficiency of the risk management program. Join us as we delve into these challenges and explore strategies to enhance your organization’s risk management practices, providing a more streamlined and integrated approach to risk management.

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Check out more day one sessions

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  • 06/11/24 1:55 pm – 2:40 pm Vevey 1 & 2

    Breakout 3: Generative AI: Risk and Opportunities – What Bankers Should Know

    Generative AI, when combined with predictive AI, has the potential to rapidly transform banking operations at scale through enhanced customer service and superior fraud and risk detection. But there are ethical and regulatory compliance considerations that can’t be overlooked. To start, bank leaders must determine how equipped their organization is to harness AI and machine learning to deliver better, more secure, compliant digital banking…
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