Technology, oversight, and the future of loan review

Loan review is evolving, from the systems used to document findings to how AI is being integrated into workflows. Institutions are also facing increased scrutiny around oversight and governance. 
 
In this session, we’ll unpack the 2025 Loan Review Benchmark Survey results on how banks and credit unions are approaching automation, where AI is gaining traction, and how review teams are positioned within the larger risk framework. Whether you’re using Excel or piloting AI tools, this session will help you understand where the industry is headed.

Attendees will receive the third infographic in our exclusive three-part series, illustrating how peers are approaching review scope, sampling strategies, and risk tolerance thresholds.

You will learn: 

• The current state of automation and software use in loan review
  
• How financial institutions are incorporating AI or planning to 
  
• Oversight trends: audit frequency, reporting lines, and examiner prep