Global Financial Markets Intelligence

Global Financial Markets Intelligence

8th Edition Model Risk

Getting Ahead in Model Development, Validation, Governance and Compliance

22-24 Jun 2016
Millennium Broadway-New York, United States of America

Why You Should Attend

8th Edition Model Risk

Model risk is still one of the key areas that banks and other financial institutions are currently focusing on. They are investing a lot into talent and infrastructure to support model risk management and consistent compliance with the Letter 11-7. Annual reviews such as CCAR and DFAST create additional challenges for model risk professionals. Model risk is on the top of the companiesí agendas when it comes to risk management issues.

This premiere GFMI conference will bring together heads of model risk management to help banks and other financial firms to improve and maintain strong and sustainable model risk practices. Attendees will learn how to ensure all models are in line with the regulatory guidance and model risk is minimized in annual CCAR. New approaches to enhance data management, model inventory and model risk tools will be examined. Last but not least, the latest methodologies for validation will be discussed.

Attendees have the opportunity to receive up to 13.5 CPE credits.

Key Topics

  • Ensure continuing compliance with the Letter 11-7
  • Minimize model risk in annual CCAR reviews
  • Enhance model risk tools development and validation
  • Integrate internal audit with other model risk functions
  • Develop new validation techniques and methods
  • Previous Attendees Include

    Wells Fargo, Suntrust Bank Inc., Freddie Mac, State Street, BlackRock Investment Management, Bank of the West, Fannie Mae, E*Trade Financial, Union Bank, Bank of America, ALCO Partners LLC, Fincad, Charles Schwab, Wells Fargo Bank, Discover Financial Services, U.S. Bank, USAA, Federal Housing Finance Agency, American Express, Itau Unibanco, and many more!

    Why Choose GFMI marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

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    Event Partners

    Practical Insights From

    David Palmer
    Senior Supervisory Financial Analyst, Division of Banking Supervision and Regulation
    Federal Reserve Board

    Abhinav Anand
    Managing Director, Head of Analytics, Consumer Lending Division
    Goldman Sachs

    Martin Goldberg, PhD
    Executive Director, Clearing Compliance and Risk Management
    CME Group

    Saee Joshi
    Managing Director, Model Risk Management Audit
    JP Morgan

    Daniel Tu
    Senior Vice President, Director of Model Validation and Quantitative Analysis
    Citizens Financial Group

    Alex Shenkar
    Senior Vice President, Model Risk Management Group
    SunTrust Bank

    Rafic Fahs
    Chief Model Risk Officer
    Santander Holding USA

    Click Here For Full Agenda

    Voice of Our Customers
    • “This conference is very useful to both regulators and regulated entities. Materials are useful and informative. Overall this is the best conference I have ever attended in content, relevance and usefulness.” FHFA
    • “Appropriately selected the seniority level of the participants.” Discover
    • "Very, very helpful. Please do it again." Morgan Stanley
    • “Fantastic job in making sure the conference runs smoothly. Listened to suggestions and added value for everyone.” OTPP
    • “I have enjoyed all marcus evans conferences but this was the best use of my time compared with all the other conferences I've attended. Every session gave me something to take home.” – BOK Financial
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Tyler Kelch - GFMI

    455 N. Cityfront Plaza Dr.
    9th Floor
    Chicago, IL 60611

    Fax: 312-894-6304