EVENT • 🚨 Register Now 🚨 Converge: Creating the Future of Financial Regulation

Join AIR for the inaugural Converge interactive gathering where innovators, policymakers and industry leaders will meet to reimagine the future of financial regulation for the age of digital technology and AI.

EVENT • 🚨 Register Now 🚨 Battlefront: An Immersive Experience to Fight Fraud

AIR is hosting “Battlefront: Fraud in the Age of AI,” an interactive simulation event addressing the rise of AI-enabled and AI-driven fraud. Over two days, experts and stakeholders will explore how AI can amplify human deception or operate independently to outsmart defenses.

EVENT • 🚨 Register Now 🚨 West Africa Payments & Fraud Policy Sprint

AIR, in collaboration with the West African Monetary Institute, will host a two-day Policy Sprint in Lagos, Nigeria, focused on developing policy-driven solutions to combat fraud and thereby enhance the safety of digital payment systems in West Africa.

EVENT • 🚨 Register Now 🚨Innovation Elements: Cohort for Financial Regulators

Innovation Elements Cohort is a 4-day immersive experience in London in the autumn of 2025 designed for regulators to accelerate their organization’s innovation capacity. The program includes expert-led sessions, hands-on workshops, and collaborative problem-solving.

WHITE PAPER • Protecting Public Goods: Policy and Technology Solutions to Fight Corruption in Project Financing

This paper explores using technology and policy innovations to combat corruption in infrastructure projects. It aims to increase transparency and accountability in public works projects, where corruption can divert significant funds.

WHITE PAPER • From Legacy Systems To Cutting-Edge Tech: A Financial Regulator’s Odyssey

Written by AIR CIO Nick Cook, this paper aims to offer strategic guidance, technology insights, and advocate for cultural and organizational adaptation within financial regulatory bodies to embrace digital transformation.

WHITE PAPER • Adapting Model Risk Management for Financial Institutions in the Generative AI Era

AIR and Google Cloud jointly released this paper exploring how model risk management (MRM) frameworks and established governance practices can be applied to manage risks for financial institutions in gen AI contexts.

BLOG • Regulation 2.0: The Dawn of Tech-Driven Financial Regulation

2025 will bring the convergence of huge currents of change in financial regulation, especially with the arrival of the second Trump administration. Will the year launch “Regulation 2.0” — a new tech-based model for doing regulatory work?

WHITE PAPER • Earned Wage Access: Exploring Policy Implications & Frameworks

Produced in partnership with Gattaca Horizons LLC, this paper aims to provide a comprehensive review of earned wage access services, their potential to mitigate harms associated with certain traditional financial products, and the unique challenges they pose.

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Shelley Anderson
Jo Ann Barefoot
Nick Cook
Aye Diallo
Elise Donahue
Lexi Frazier
Mariama Jalloh-Heyward
Danae Kelly
Grace Mathebula
Nitya Malladi
Rosario Ortiz Davis
Kisha Perkins
Randy Repka
Joe Schember
Katie Smith