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Global Financial Markets Intelligence

Global Financial Markets Intelligence

14th Edition Model Risk

Going beyond SR11-7, optimizing KRIs and maintaining conceptual soundness in changing market and regulatory environments

24-26 Jun 2019
New York, United States of America

Why You Should Attend

14th Edition Model Risk

As model reliance continues to grow so does the number of models and the exposure to new risk factors. This GFMI conference explores how the nature of compliance is changing, including where AI and Machine Learning (ML) capabilities fit with Letter SR11-7, validation scoping and specifying parameters for your model inventories. Expert guest speakers will present specific case studies on the use of Bayesian nets for model risk assessment, spreadsheet risk and how it applies to model validation and the impact of DFS 504 and AML practices on MRMs. Finally, delegates will have the opportunity to discuss new challenges that MRMs are facing from ethical AI to qualitative model governance.

Key Topics

  • Gain clarityaround regulatory changes in the wake of increasing model complexity
  • Implement a consistent level of governance and validation rigor across all models
  • Optimize model validation processes to combat the disproportionate growth of model inventories
  • Enhance cross-divisional communication channels between validators and auditors
  • Review the new challenges being faced by model risk professionals
  • 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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    Practical Insights From

    David Palmer
    Senior Supervisory Analyst
    Federal Reserve Board

    Davide Meneguzzo
    Managing Director, Model Risk Officer for Risk and Control Functions
    Bank of America

    Thomas Messina
    Head of International AML Compliance, Monitoring, Risk Assessment, and Model Testing and Tuning
    BNY Mellon

    Wayne Shoumaker
    Senior Vice President
    Wells Fargo

    Lourenco Miranda
    Managing Director, Regional Head of Model Risk Management
    Société Générale

    Douglas Gardner
    Head, Risk Independent Review and Control, Americas
    BNP Paribas

    Lena Zakharova
    Senior Vice President, Director of Model Risk Governance
    US Bank

    Jason DiPalma
    Head of Model

    Click Here For Full Agenda

    Voice of Our Customers
    • “Still the best conference on model risk in the USA” Hancock Bank
    • “Very valuable conference for me, educational and enjoyable. Great networking also. I look forward to next year” Citi
    • “Very insightful event for model risk professionals” MUFG
    • “Pleasant and informative. Smaller scale format with ample time for networking and discussion has worked splendidly” Credit Union
    • “My first time attending this kind of event. I found it really useful. A great opportunity to know the industry practices” Bank of America
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    Event Contact

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

    Constandinos Vinal GFMI

    marcusevans (Europe) Ltd
    PO Box 24797
    1304- Nicosia, Cyprus

    +357 22 849 380
    Fax: +357 22 849 394
    Email: constandinosvi@global-fmi.com