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Global Financial Markets Intelligence

Global Financial Markets Intelligence

11th Edition Model Risk

Enhancing model risk management for non-financial models, DFAST models and optimizing the role of internal audit

24-26 Jan 2018
Hotel Nikko | San Francisco, CA, United States of America

Conference Workshop

Workshop Title: Evaluating the Impact of the CECL Regulation on Model Risk

Workshop Moderator: Andy Spero
Company: Spero Risk Associates

Why You Should Attend

11th Edition Model Risk

This GFMI conference will help financial firms produce high quality models that are compliant with the regulations. Attendees will learn how to enhance model risk management in an evolving inter-agency framework and how other firms are implementing different validation techniques for non-financial models. The impact of Artificial Intelligence models on model development will be examined as well tackling challenges for Anti-Money Laundering models. The evolving role of internal audit in model risk management and how to enhance it will be explored as well as the role of fintechs in model risk.

Key Topics

  • Ensure continuing compliance with Letter 11-7 and FDIC’s model risk framework
  • Understand the impact of Artificial Intelligence models on your institution
  • Strengthen model validation for Anti-Money Laundering models
  • Maximize the role of internal audit in model risk
  • Evaluate the relationship between banks and FinTechs
  • 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.

    Event Sponsors
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    Mountain View Financial Solutions
    Mountain View Financial Solutions
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    Event Partners

    Practical Insights From

    Agus Sudjianto
    Head of Corporate Model Risk
    Wells Fargo

    Boris Postler
    Managing Director, Head of Americas Model Risk Management
    MUFG Union Bank

    Kwabena Poku
    Chief Model Risk Officer

    Vaughn Zakarian
    Managing Director, Model Risk Management
    Charles Schwab

    Bradley Pennington
    Chief Risk Officer
    Prosper Marketplace

    Manpreet Dhot
    Chief Risk Officer
    Funding Circle

    Shannon Kelly
    Senior Vice President, Director of Model Risk Management

    Stephen Hsu
    Head of Model Risk Management
    Pacific Western Bank

    Click Here For Full Agenda

    Voice of Our Customers
    • “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
    • “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
    • “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
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    Event Contact

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

    Amanda Pink - GFMI

    NBC Tower, 9th Floor
    455 North Cityfront Plaza Drive
    Chicago, IL 60611

    (312) 894-6310
    Fax: (312) 894-6304
    Email: apink@global-fmi.com