The GFMI 29th Model Risk Management for Financial Institutions conference will explore best practices in managing traditional and emerging model risks, with a focus on strengthening model governance, validation, and enterprise-wide oversight. Gain insights from real-world case studies, expert-led panels, and peer discussions on interpreting new regulatory expectations such as SR 26-2, defining governance boundaries for AI and agentic systems, and advancing end-to-end model lifecycle capabilities. Sessions will cover practical approaches to GenAI and LLM validation, real-time model monitoring, and integrating model risk into broader enterprise risk frameworks. Whether you're looking to enhance governance structures, improve model oversight, or scale risk management across increasingly complex model ecosystems, this event delivers actionable strategies and tools to build resilient and future-ready frameworks.

 

Topics Covered:

  • Interpret regulatory changes from SR 11-7 to SR 26-2 for model risk frameworks to align governance with evolving supervisory expectations
  • Improve GenAI validation workflows to maintain control and oversight across expanding model portfolios
  • Advance enterprise-wide AI model governance frameworks for scalable AI adoption to ensure consistent risk control across diverse use cases
  • Strengthen model inventory management for lifecycle completeness to ensure accurate AI and model tracking
  • Standardize model definitions to improve governance consistency across systems
  • Determine best practices for managing separate inventories for AI and traditional models compared to a combined model inventory

Best Practices and Case Studies from:

  • Emre Balta, Chief Model Risk Officer, First Citizens Bank
  • Samir Abrol, EVP, Chief Model Risk Officer & Head of Data Governance, Santander US
  • Sam James Henkel, Executive Director, Model Development, UBS
  • Alireza Joukar, SVP Model Risk Management, Citi
  • Hakan Gogtas, Head of the US Model Validation, Deutsche Bank
  • Vaughn Zakarian, Managing Director, Model Risk Management, Charles Schwab

 

Special discounts available to Global Risk Community members! For more information please contact: Stefanos Ioannou, Digital Media and PR Executive at stefanosi@marcusevanscy.com  or visit: https://tinyurl.com/2w52cctt

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