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Global Financial Markets Intelligence

Global Financial Markets Intelligence

14th Edition Model Risk

Maturing Model Risk Management (MRM) governance frameworks, increasing validation efficiency and strengthening audit structures in response to changing compliance demands

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 practices that will allow MRMs to evolve their model inventories and governance structures; methodologies for validators to increase process efficiencies to mitigate the risk of bottlenecking; and procedures for auditors to maintain pace with first and second lines of defense.

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.

    Practical Insights From

    Shannon Kelly
    Director Model Risk Management
    Zions Bancorporation

    Wayne Shoumaker
    Senior Vice President
    Wells Fargo

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

    Eugene Lee
    Vice President, Head of Model Risk Management
    Raymond James Financial

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

    Jason DiPalma
    Head of Model

    Chris Smigielski
    Director, Head of Model Risk

    Stefan Szilagyi
    Examinations Manager, Risk Modelling, Division of FHLBank Regulation
    Federal Housing Finance Agency

    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
    • “Great conference with good regulatory presence and high quality presenters.” – Credit Suisse
    • “The discussions were very stimulant and informative.” – People’s Union Bank
    • “Exceptional conference content.” – LegacyTexas Bank
    • “It was a very well organized event.” - BlackRock
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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