The GFMI 11th Edition Model Risk Management for Financial Institutions conference will explore how leading financial institutions are transforming model risk management across traditional and AI-driven models, with deep dives into evolving regulatory expectations such as the EU AI Act and UK guidance, practical approaches to validating GenAI and agentic AI systems, and strategies to strengthen governance, enhance model inventory transparency, and scale validation in complex environments. Through case studies and peer-led discussions, participants will explore strategies to enhance model inventory transparency, strengthen governance frameworks, and scale validation processes in increasingly complex environments. Core discussions will also focus on balancing innovation with control, managing third-party model risk, and aligning model risk management with enterprise-wide AI governance to ensure resilient and future-ready frameworks.
Attending This Premier GFMI Conference Will Enable You to:
- Strengthen model risk frameworks to EU AI Act and SS1/23 to address regulatory fragmentation
- Apply benchmarking and challenger models to strengthen validation effectiveness in production environments
- Leverage AI-driven tools to enhance model validation efficiency, control, and consistency
- Strengthen auditing of third-party and black-box models to ensure effectiveness
- Align model definitions to strengthen governance consistency across systems
- Navigate ethical aspects and issues of using AI in model risk management
Best Practices and Case Studies from:
- Franco Landra, Global Audit Director - Model Risk Management, Citi
- Filippo Macaluso, Head of Market Risk Model Validation, Standard Chartered
- Eleni Shqevi, Global Head of Validation IRB -IRC, Model Risk Management, Morgan Stanley
- Patrick Kolfschoten, Audit Department Head - Model Risk, ING
- Daniel Arrieta, Head of XVA Model Validation, Santander
- Philippe De Brouwer, Head of Model Risk in Service Centre, HSBC
For more information please contact Ria Kiayia, Digital Media and PR Marketing Manager at riak@marcusevanscy.com or visit: https://bit.ly/4b81ZNb
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