Chapter Meeting
AI in Banking – Innovations, Risk Management, and Strategic Applications
September 16, 2025 6:00 PM | Spain Chapter | In-Person
Details
September 16, 2025
6:00 PM - 9:00 PM |
In-Person
Icade-Comillas, Calle Alberto Aguilera, 23, 28015, Madrid,
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Artificial Intelligence is rapidly transforming the banking and financial services landscape, introducing new efficiencies, capabilities, and risks. From fraud detection and credit scoring to regulatory compliance and operational resilience, AI is becoming a critical tool in modern risk management frameworks.
Join the GARP Madrid Chapter as we explore how financial institutions are leveraging AI to enhance decision-making, manage emerging risks, and drive innovation—while navigating the regulatory and ethical challenges that come with it.
Key Topics will include:
- AI in financial services: Key innovations and sector-wide adoption trends
- Risk management transformation: AI’s role in identifying, assessing, and mitigating financial and operational risks
- Workforce Implications: Preparing staff for the evolving roles and the skills needed to manage AI-driven risk functions
- Real-World Use Cases: AI applications in banking, including fraud prevention, AML, credit risk, and compliance
Be part of the conversation shaping the future of AI in financial risk management.
The session will be conducted in English.
Registration is required as seats are limited. Priority will be given to GARP Individual Members.
Agenda:
6:00 - 6:30 pm: Registration
6:30 - 6:35 pm: Welcome remarks
6:35 – 7:30 pm: Presentation/Panel discussion with Audience Q&A
7:30 - 9:00 pm: Networking reception.
Topics: Innovation, Digital Assets
Speakers

Robert Gee

Geison Souza, FRM

Mauricio Arnauu
Chapter Directors
Antonio Firmo
Lead Principal Auditor (VP), Deutsche Bank
Gregorio Carrascal Garcia
Quantitative Credit & Liquidity Strategy, Active Credit Portfolio Managment (ACPM), Santander
Committee Members
Ignacio Bocos García, SCR
Head of Internal Validation & Model Risk Management, CaixaBank
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