Fraud, AML, and Financial Crime
- Nov 25, 2025 to Nov 26, 2025
- Location: Frankfurt, Germany
- Description:
The Marcus Evans Fraud, AML And Financial Crime conference will explore the changing landscape in financial crime and provide key insights to deal with emerging financial crime risks. Attendees will explore how to harness the potential of AI and mach
- Created by: Ria Kiayia
- Tags: banks, aml, fraud, kyc, ai, machine learning, sanctions, compliance, money laundering
Events Created By Ria Kiayia (6)
3rd Edition Operational Resilience and Third-Party Risk for Financial Institutions
- Dec 3, 2025 to Dec 5, 2025
- Location: London, UK
- Description:
The Marcus Evans 3rd Edition Operational Resilience and Third-Party Risk for Financial Institutions conference will explore strategies for strengthening operational resilience and managing third-party risk amid regulatory change and technological dis
- Created by: Ria Kiayia
- Tags: dora, compliance, tprm, operational resilience, third party risk, ai, vendor risk, cyber risk, operational risk
27th Edition Model Risk Management for Financial Institutions
- Dec 3, 2025 to Dec 5, 2025
- Location: 1166 Avenue of the Americas | New York
- Description:
The GFMI 27th Edition Model Risk Management for Financial Institutions conference will offer practical insights into how financial institutions are adapting their model risk management strategies to overcome evolving challenges posed by the nuances o
- Created by: Ria Kiayia
- Tags: model risk, model risk management, model validation, ai models, generative ai, machine learning, artificial intelligence, model audit, quantitative models
9th Edition Model Risk Management for Financial Institutions
- Jan 28, 2026 to Jan 30, 2026
- Location: London, UK
- Description:
The Marcus Evans 9th Edition Model Risk Management for Financial Institutions conference will provide actionable insights into how financial institutions are evolving model risk management frameworks to address the growing complexity and scale of AI.
- Created by: Ria Kiayia
- Tags: model risk, mrm, model risk management, model validation, ai models, generative ai, machine learning, artificial intelligence, model audit
3rd Edition Open Finance, APIs and Partnerships
- Jan 28, 2026 to Jan 29, 2026
- Location: Charlotte, NC
- Description:
The GFMI 3rd Edition Open Finance, APIs and Partnerships conference will assess best practices in open finance, bringing together case studies from leading institutions in open banking and those who are only just beginning their journey in implementi
- Created by: Ria Kiayia
- Tags: open finance, apis, partnerships, open banking, fintech, digital banking, treasury, banking, ai
Credit Risk Modeling, Management and Validation, Canada
- Feb 2, 2026 to Feb 4, 2026
- Location: Toronto, Canada
- Description:
The GFMI Credit Risk Modeling, Management and Validation, Canada conference offers insight for credit risk professionals facing the challenges of a rapidly changing macroeconomic environment. Sessions will cover strategies to enhance credit risk mode
- Created by: Ria Kiayia
- Tags: credit risk, ai models, model validation, model risk, ecl, ai, ml, stress testing, llm