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3rd Edition: Advanced Model Validation

Strengthening Model Validation Controls to Achieve Consistency in Scope and Depth, Conceptual Soundness, and Thrive Under New Regulatory Rigor

17-18 Oct 2017
New York, NY, United States of America


Why You Should Attend

3rd Edition: Advanced Model Validation

The combination of increased regulatory rigor and emerging technology has spurred the financial industry to improve their modeling procedures. Complex and sophisticated models are being introduced to offset the ever widening scope of decision making. With the use of advanced analytics, models are being developed that incorporate cutting-edge technology such as artificial intelligence and machine learning. Reinvigorated models can lead to higher performance, regulatory compliance, better AML and fraud detection, as well as bolster customer relationships. Advancements in model risk frameworks and validation procedures are vital for the success and longevity of risk management efforts.

The 3rd Edition: Advanced Model Validation Conference will address key topics such as: model governance, integration of model risk into the broader ERM framework, model identification and classification, model development, vendor model capabilities, emerging technologies, data quality and usage, machine learning and artificial intelligence, AML model approaches and validation, aggregate risk, ongoing monitoring, model reporting, implementing CECL, qualitative assumptions and lower tiered models, the three lines of defense, staff retention, plus much more!

 

Key Topics

  • Construct an effective model governance structure to optimize efforts throughout the lifecycle
  • Assess the pros and cons of developing and validating in-house versus vendor models
  • Overcome challenges in data quality, usage and reporting to better understand organizational risks and identify business opportunities
  • Explore the emergence of new model methodologies and techniques around machine learning and artificial intelligence
  • Decode the unique challenges of AML modeling and establish best practices for validation
  • Previous Attendees Include

    EastWest Bank, Bank of the West, Federal Reserve Bank of Richmond, Umpqua Bank, PenFed Credit Union, Blackrock, Santander Holding Company, Union Bank, Visa, CIBC, First Tech Federal Credit Union, Office of the Comptroller of the Currency, The Bancorp, Luther Burbank Savings, First Republic Bank, Bank of America, BMO Harris Bank, Capital One, Citibank, Deutsche Bank Group, Fifth Third Bank, First Citizens Bank, First Niagra, GE Capital, HSBC Holdings, JPMorgan Chase, Liberty Mutual Group, Middlesex Savings Bank, Morgan Stanley, People's United Bank, Scotiabank, SunTrust Bank, TD Bank Group, TIAA-CREF, Zions Bancorporation


    Why Choose 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 Partners


    Practical Insights From

    Alexey Smurov
    Senior Director, Model Validation
    Capital One

    Harish Sharma
    Managing Director, Model Risk Officer, Consumer & GWIM
    Bank of America

    Marlene Lenarduzzi
    Vice President, Head Model Validation
    BMO Financial Group

    Katherine Zhang
    Managing Director/Head of Model Validation
    State Street

    Rafic Fahs
    Chief Model Risk Officer
    Santander

    Tom Allen
    Senior Vice President, Manager of Model Risk
    IBERIABANK

    Julien S. Lee
    Head of Model Validation—Operational Risk
    People's United Bank

    Click Here For Full Agenda

    Voice of Our Customers
    • "Great conference, well done. Looking forward to next year." Wells Fargo
    • "Very valuable conference. Industry leaders with significant experience sharing their views and insights." Federal Home Loan Bank of Chicago
    • "Great conference. Loved the practitioner's perspective." Capital One
    • "One of the best conferences on model validation out there!" Genworth Financial
    • "Excellent conference! Speakers were industry leaders with a command of topics, energy and passion." Regions Financial
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    Event Contact

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

    Kirill Pokotilov


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

    Telephone:
    312-540-3000 Ext: 6313
    Fax: 312-894-6304
    Email: kirillp@marcusevansch.com