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4th Advanced Model Validation

Fortifying a Robust Model Validation Framework that Keeps Pace with Emerging Technologies and Regulatory Rigor

20-21 Mar 2019
Downtown Conference Center, New York, NY, United States of America

Why You Should Attend

4th Advanced Model Validation

This premier marcus evans event will explore key advancements in model risk validation frameworks and procedures to elevate success and achieve longevity of risk management efforts.

As technology continues to advance, models continue to increase in complexity and use. The strategies and tactics financial institutions can implement to improve their models by accurately detecting and identifying model risk and limitations can lead to higher performance, regulatory compliance, fraud detection, as well as bolstering customer relationships. Given the evolving technological and regulatory environments, it is becoming even more imperative for organizations to strengthen and advance their model validation processes to mitigate model risk and limit impacts to the business.

Key Topics

  • Develop a CECL roadmap to implement effectively
  • Leverage emerging tools and technologies to elevate model risk validation procedures
  • Decode regulatory expectations to ensure compliance
  • Optimize ongoing monitoring to reduce model risk long-term
  • Enhance resource allocation and data navigation through improved communication and relationships
  • Previous Attendees Include

    EastWest Bank
    Bank of the West
    Federal Reserve Bank of Richmond
    Umpqua Bank
    PenFed Credit Union
    Santander Holding Company
    Union Bank
    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
    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
    SunTrust Bank
    TD Bank Group

    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 Sponsors
    Financial Risk Group
    Visit website >>

    Event Partners

    Practical Insights From

    Hua Julia Li
    Managing Director, Head of Model Validation
    State Street

    Nikolai Kukharkin
    Managing Director, Head of Model Risk Management

    Hakan Gogtas
    Global Head of Model Risk Management
    American Express

    Daniel Ward
    Head of Independent Model Validation and Review
    BNP Paribas

    Ximena Zambrano
    Head of Qualitative Model Validation
    Wells Fargo

    Caleb Oriade
    Director of Model Validation
    Discover Financial Services

    Petr Chovanec
    Director of Business Modeling & Forecasting

    Anthony Meiloch
    VP Model Risk Management
    Bremer Bank

    Xiaobo Liu
    Managing Director of Corporate Model Risk Management
    Wells Fargo

    Emre Balta
    Head of Financial & Compliance Risk Model Validation
    US Bank

    Click Here For Full Agenda

    Voice of Our Customers
    • “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
    • “Very valuable conference. Industry leaders with significant experience sharing their views and insights.”, Federal Home Loan Bank of Chicago
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    Event Contact

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

    Melini Hadjitheori

    455 N Cityfront Plaza 9th Floor,
    Chicago, 60611, USA

    +1 312 540 6347
    Fax: +1 312 276 8505