Banking Risk, Regulation and Compliance USA

May 24, 2022

Operational Risk

By Alice Kelly, Head of Research and Production, CeFPro
May 24, 2022

RCSA: Simplifying the process to maximize benefits and business uses

By Gus Ortega, Head of Technology, Innovation and Operations Risk Management, Voya Financial
May 24, 2022

Market Trends

By Alice Kelly, Head of Research and Production, CeFPro
May 24, 2022

Driving risk culture and establishing appropriate incentives and behavior

By Craig Lane, Director, USAA & Gustavo Ortega, Head of Technology, Innovation and Operations Management, AIG
May 24, 2022

The evolution of risk management in response to Basel III/IV, IFRS-9, CECL and FinTech

By Bogie Ozdemir, CRO, Canadian Western Bank
May 24, 2022

Assessment of model risk in the aggregate: Contributions of quantification

By Liming Brotcke, Quantitative Manager, Federal Reserve Bank of’ Chicago & Ray Brastow, Senior Financial Economist, Federal Reserve Bank of Richmond
May 24, 2022

Conducting simulated threat exercises (STEs) to further improve cybersecurity program

By Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ
May 24, 2022

Reviewing FinTech advances and new product entrants impact on the market

By Ethen Yao, Head of Innovations and Intellectural Properties, BLAST
May 24, 2022

Defining and managing qualitative models

By Ximena Zambrano, Head of Qualitative Model Validation, Wells Fargo
May 24, 2022

Aligning strategic planning and risk management

By Irfan Khan, Chief Operational Risk Officer, BB&T
May 24, 2022

Model risks unique to or heightened by Machine Learning Models

By Jacob Kosoff, Head of Model Risk Management & Validation, Regions Bank
May 24, 2022

How are Machine Learning Models used in Banking?

By Jacob Kosoff, Head of Model Risk Management & Validation, Regions Bank
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