Supervision and AI

May 27, 2025 Online No Fee

May 23, 2025 Financial Stability and Prudential Supervision, Monetary Policy Making and Financial Markets

English

About this learning event

At this webinar, we will explore the potential of artificial intelligence (AI) across financial sectors, drawing insights from the IMF's Global Financial Stability Report and other publications and engagements of the IMF, the Central Bank of Spain and the Cambridge SupTech Lab. Our discussion will focus on established and emerging AI use cases from traditional banking services. A key focus of our discussion will be understanding how widespread AI adoption affects financial stability and its regulatory oversight. We'll also explore practical challenges facing regulators and supervisors and possible approaches to address these issues.

Who should attend

This webinar is designed for banking and non-banking sector supervisors.

Faculty

Puja Singh, Senior Financial Sector Expert, Financial Regulation and Supervision, IMF

A Senior Financial Sector Expert at the IMF's Monetary and Capital Market Department, where she is responsible for fintech and NBFI regulation and supervision. She led the fintech workstream in the Spain FSAP and has authored the 2024 GFSR chapter on AI implications in capital markets. Puja also provides technical assistance and capacity building for financial sector supervisors member countries strengthening their financial sector frameworks on regulation and supervision of fintech, particularly in emerging markets. Her extensive regulatory experience includes leadership roles at India's SEBI and membership in GCC and IOSCO committees.

Javier Tarancón, Head of Information Analysis and Suptech Division, Central Bank of Spain

Javier has been a banking supervisor for the last two decades both at the ECB and Banco de España. He has experience in on-site missions as a Head of Mission. During his four years at the ECB he participated in the Asset Quality Review, stress test and was member of a Joint Supervisory Team. He has PhD in finance a masters in auditing and a degree in economics and business administration. Currently, he is the Head of Division in the Grupo de Análisis de la Información y Suptech in BdE. The purpose of this division is the creation of Suptech tools based on our very reach information sources. Namely, reporting (i.e. FINREP, COREP), CIR (the spanish version of Anacredit) and texts (news, reports…)

Pilar Puig, Head of the IT Risk Inspections Division, Central Bank of Spain

Head of the IT Risk Inspections Division in the Supervisory Strategy and IT Risk Department. The Division’s main tasks are to carry out IT Risk onsite inspections and, regarding Suptech, to coordinate the relationship with the SSM and the implementation of the SSM Suptech tools in BdE's General Banking Supervision Directorate. Pilar joined BdE as IT risk auditor after a broad experience in the banking sector as a software developer. In her 25 years in banking supervision, Pilar worked as team member in on-site inspections and Join Supervisory Teams. She received a Degree in Law specialized as business advisor.

Matt Grasser, Co-Head and Founder, Cambridge SupTech Lab

Matt Grasser is a technology leader with nearly two decades of experience driving digital innovation for social impact. He is the Co-Director and Co-Founder of the Cambridge SupTech Lab, Chief Technologist of Digital Transformation Solutions, and an active board member for several startups and industry groups. Matt specializes in leveraging data-driven technologies to improve public sector systems, enhance service accessibility, and create scalable solutions for vulnerable communities. His work bridges fintech, data science, and digital transformation—always with a focus on equity, efficiency, and the greater good.