New York City United States
July 22 - 23, 2020
Date range
From 2895 USD
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Event details


Adapting Model Validation Practices to Accommodate Artificial Intelligence, Machine Learning, and Updates in Regulatory Requirements

This premier 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

  • Implement Artificial Intelligence (AI) and Machine Learning (ML) models into existing model risk and validation frameworks
  • Solidify Current Expected Credit Losses (CECL) methodology to prepare effectively and ensure compliance
  • Elevate ongoing monitoring to implement modelling real-time and streamline
  • Combat fraud and anti-money laundering with AI and ML
  • Improve model predictability to meet appropriate thresholds


7.95 / 10
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Rate 5th Advanced Model Validation (Postponed - COVID-19)

Speakers 8


Ximena Zambrano

  • Head of Qualitative Model Validation Wells Fargo

Paul O’Donovan

  • Director, Model Governance BMO Financial Group

Albert Chinn

  • Head of Model Risk Management Signature Bank

Arthur Robb

  • Senior Director, Model Risk Management TIAA

Oscar Zheng

  • Head of Global Risk Model Validations, Americas BNP Paribas

Julia Litivinova

  • Managing Director, Head of Model Validation State Street

Wei Ma

  • Director Model Validation Sumitomo Mitsui Banking Corporation

Barbora Meunier

  • Head Model Risk Governance Societe Generale


Marcus Evans North America

The North American regional mission is to create the most content-rich and meaningful conference environments for its intended publics within the United States Go to event website »