Events

This GFMI conference will facilitate financial firms with generating high quality models whilst offering a regulatory update on expectations. Best practices for validating artificial intelligence (AI) and machine learning models will be investigated, and methods to capitalize on these next generation technologies for model development will be explored. You will learn how to implement effective validation techniques for Anti-Money Laundering (AML) and fraud models alongside exploring the symbiotic relationship between banks and fintechswithin the model risk landscape. The lack of clarity surrounding methods for effective internal stress tests for smaller banks below $50 billion will be discussed along with the continued implementation of a strong governance programme to assess and report model risk.