Why should you attend?

Balance Sheet Management USA is the go-to Congress for industry experts and professionals looking to advance their insight and share best practices in an evolving landscape. Network with industry peers and make meaningful connections with industry leaders and subject matter experts.

The full agenda and speaker line-up for 2023 is now live.

If you are interested in speaking at the upcoming Congress, please contact production@cefpro.com.

Key highlights

  • REGULATION:
    Reviewing the regulatory landscape and changes on the horizon in light of recent economic activity
  • INTEREST RATE RISK:
    Managing impact of continued volatility in markets and unprecedented rises in interest rates
  • INVESTMENT PORTFOLIO:
    Reviewing market impacts to the investment portfolio and reviewing current policies
  • DEPOSITS:
    Forecasting deposits in an uncertain macroeconomic environment
  • LIQUIDITY:
    Assessing current available liquidity to ensure stability in a stressed scenario
  • STRESS TESTING:
    Enhancing stress testing capabilities to reflect changing environment and drive risk decisions
  • MODELING:
    Adapting models in a new interest rate environment and the impact to deposits
  • CASE STUDY:SVB:
    Reviewing the recent downfall of SVB and implementing processes to evade further banking disasters

Hear from subject matter experts and industry thought leaders

CeFPro's Event attendees hearing insights from key thought leaders

An engaging and interactive agenda spread across 2-days

Participate in a comprehensive exploration of key subject matters through presentations, panel discussions, and live Q&As to facilitate learning and engagement.

Thought leaders sharing insights with attendees, CeFPro events

Listen in as subject matter experts share their knowledge

Our line-up of 30+ knowledgeable and experienced speakers bring unparalleled learning opportunities, offering fresh perspective and opportunities to advance your knowledge to bring back to your team.

CeFPro Events, Networking, Sharing ideas on liquidity, deposits, Stress Testing, Interest rate risk

7+ hours of available networking opportunities

Continue conversations outside the auditorium over coffee, lunch, and at our complimentary cocktail hour. Network with colleagues, peers and event partners for a well-rounded view of key industry opportunities.

Key speakers

Tom Dunn headshot speaking on Case Study: SVB panel discussion at CeFPro's Balance Sheet Management Congress

Tom Dunn
Chief Market Risk Officer
Ally

Alison Li headshot speaking on stress testing panel discussion at CeFPro's Balance Sheet Management Congress

Alison Li
Audit Director, Capital, Liquidity and Market Risk
First Citizens Bank

Venkat Veermani headshot speaking on Liquidity panel discussion at CeFPro's Balance Sheet Management Congress

Venkat Veermani
Chief Economist
Wintrust Financial Corporation

Mitchell Chad headshot speaking on stress testing panel discussion at CeFPro's Balance Sheet Management Congress

Mitchell Chad
Senior Director Stress Impairment – Modeling and Analytics
RBC

Katherine Zhang headshot speaking on Deposits panel discussion at CeFPro's Balance Sheet Management Congress

Katherine Zhang
Managing Director
State Street

Ian Broff headshot speaking on interest rates panel discussion at CeFPro's Balance Sheet Management Congress

Ian Broff
Head of Market Risk
USAA

Jacob Anjilvelil headshot speaking on Interest Rate Risk panel discussion at CeFPro's Balance Sheet Management Congress

Jacob Anjilivelil
Head of Balance Sheet Analytics
Wells Fargo

Jade Haddad headshot speaking on Deposits panel discussion at CeFPro's Balance Sheet Management Congress

Jade Haddad
Balance Sheet Management Director – Modeling and Analytics
Citi

Ty Lambert headshot speaking on Concentration Risk Presentation at CeFPro's Balance Sheet Management Congress

Ty Lambert
Senior Executive Vice President & Chief Risk Officer
Cadence Bank

Mark Cabana headshot speaking on Interest Rate Risk Presentation at CeFPro's Balance Sheet Management Congress

Mark Cabana
Managing Director, Head of US Rates Strategy
Bank of America

Session previews and related insights

Get an insight of what to expect from the Congress with our past and present speaker session previews.

Adapting business strategies to a changing interest rate environment

Adapting business strategies to a changing interest rate environment Stefano Chiarlone, CFO Italy, UniCredit Below is an insight into what can be expected from Stefano's session at Risk Evolve 2024. {{ vc_btn: title=Find+out+more+about+CeFPro%27s+Risk+Evolve+2024&style=outline-custom&outline_custom_color=%23001c64&outline_custom_hover_background=%23001c64&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Frisk-evolve%252F }} The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or

Post LIBOR: reviewing impacts of transition to SOFR and impact of new rates

Post LIBOR: reviewing impacts of transition to SOFR and impact of new rates Tope Adedara, Internal Audit Director, ALM – Balance Sheet Management, PNC Below is an insight into what can be expected from Tope's session at Balance Sheet Management USA 2023. {{ vc_btn: title=Find+out+more+about+Balance+Sheet+Management+USA+2023&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Fbalance-sheet-management-usa%252F }} The views and opinions expressed in this article are those of

Effectively managing risk and losses in the banking book in line with increasing interest rates

Effectively managing risk and losses in the banking book in line with increasing interest rates Hadrien van der Vaeren, SVP, Market and Liquidity Risk, BNY Mellon Below is an insight into what can be expected from Hadrien's session at Balance Sheet Management Europe 2023. {{ vc_btn: title=Find+out+more+about+Balance+Sheet+Management+Europe+2023&style=outline-custom&outline_custom_color=%23001c64&outline_custom_hover_background=%23001c64&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Fbalance-sheet-management%252F }} The views and opinions expressed in this article

Reviewing the current macroeconomic environment and the risk of stagflation and recession

Reviewing the current macroeconomic environment and the risk of stagflation and recession Libor Krkoška, Deputy Director, Country Strategy, EBRD Below is an insight into what can be expected from Volker's session at Balance Sheet Management Europe 2023. {{ vc_btn: title=Find+out+more+about+Balance+Sheet+Management+Europe+2023&style=outline-custom&outline_custom_color=%23001c64&outline_custom_hover_background=%23001c64&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Fbalance-sheet-management%252F }} The views and opinions expressed in this article are those of the thought leader as

Sponsors

To discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities, please contact sales@cefpro.com or call us on +1 888 677 7007 for more information.

Content and media partners

CeFPro Connect, Knowledge sharing platform for risk professionals

Agenda

8:00 – 8:50

Registration and breakfast

8:50 – 9:00

Chair’s opening remarks

9:00 – 9:35

REGULATION
Reviewing the regulatory landscape and changes on the horizon in light of recent economic activity

View Session Details

  • Reviewing current and potential upcoming regulation
  • Increasing stress testing requirements for small to mid sized banks
    • Increased supervisory activity
  • Expected changes in regulatory treatment of high quality liquid assets & maturity portfolios
  • Increased regulatory pressure due to recent failures
    • Potential increase in rates
  • Managing regulation changes for capital
Shahab Khan Head of Liquidity Policy HSBC USA, speaking at CeFPro's Balance Sheet Management Congress | CeFPro Events

Shahab Khan, Head of Liquidity Policy, HSBC USA

9:35 – 10:50

INTEREST RATE RISK – PANEL DISCUSSION
Managing impact of continued volatility in markets and unprecedented rises in interest rates

View Session Details

  • Reviewing when there is asset liability mismatch
  • Reviewing impact to earnings with an inverted yield curve
  • Understanding the optimized level of interest rates
  • Balancing the amount of margin with the amount of risk taken
  • Hedging interest risk
    • Increasing or decreasing duration
  • Understanding basis risk around different rates
  • Increased risk exposure with rising rates
    • Understanding effects to earning & capital
  • Measuring and managing interest rate risk
  • Ensuring the correct metrics to know exposure to short and long term interest
  • Reviewing if rates will change
    • Impact to the balance sheet
  • Reviewing economic forecasts
Mark Cabana headshot speaking on the Interest rate risk panel discussion at CeFPro's Balance Sheet Management Congress

Mark Cabana, Managing Director, Head of US Rates Strategy, Bank of America

Jacob Anjilivelil headshot speaking on Interest Rate Risk Panel Discussion at CeFPro's Balance Sheet Management Congress

Jacob Anjilivelil, Head of Balance Sheet Analytics, Wells Fargo

Ian Broff headshot speaking on interest rates panel discussion at CeFPro's Balance Sheet Management Congress

Ian Broff, Head of Market Risk, USAA

10:20-10:50

Morning refreshment break and networking

10:50-11:25

RECESSION
Managing a future recessionary environment and the risks it may bring

View Session Details

  • Reviewing banks net cash position and portfolios if rates stay high
  • Reacting to the impact of lower yield on the market
  • Managing effects of a recessionary environment to the balance sheet
    • Potential credit losses
    • Earning less
  • Acquiring new deposits and retaining existing ones
  • Strategizing higher cost deposits
  • Repricing deposits to maintain net interest margin with lower interest rates
  • Knowing a typical customer Vs a high cost customer during this period
  • Actively working with customers to manage the overall cost
  • Profiling interest rate depositor behaviour
  • Reviewing if a recession is on the horizon and when this will come
  • Forecasting indications of a recession
Kevin Burns headshot speaking on the Recession presentation at CeFPro's Balance Sheet Management Congress

Kevin Burns, Deputy Chief Risk Officer – US Region, CIBC US tbc

11:25-12:00

CREDIT RISK
Managing Weakened Credit portfolios and increased risk in uncertain economic environment

View Session Details

  • Increased default probability with more weight on consumers
  • Incorporating credit risk into the balance sheet
  • Having scenarios to include credit risk
    • Impact to consumer behaviours affecting default possibilities
  • Seeing full picture of banks solvency
  • Understanding transactional actions by loan
  • Understanding underwriting standards transactionally
  • Inflection points due to credit quality maturation
  • Softening loan growth to limit exposure to balance sheet
  • Increased pressure onto loan portfolios
  • Clients struggling to pay higher interest rates with variable rate contracts
Mitchell Chad headshot speaking on stress testing panel discussion at CeFPro's Balance Sheet Management Congress

Mitchell Chad, Senior Director Stress Impairment – Modeling and Analytics, RBC

12:00-12:45

CONCENTRATION RISK
Diversifying portfolios with the increase in concentration risk in an uncertain environment

View Session Details

  • Reviewing the concentration of clients
  • Effective concentration risk into liquidity and stress testing and funding actions
  • Undertaking a certain level of concentration risk
  • Diversifying portfolios
  • Having the correct amount of concentration risk
  • Setting boundaries for concentration risk with limited regulation
  • Incorporating balance sheet management onto the balance sheet management
Ty Lambert Senior Executive Vice President & Chief Risk Officer Cadence Bank, speaking at CeFPro's Balance Sheet Management Congress | CeFPro Events

Ty Lambert, Senior Executive Vice President & Chief Risk Officer, Cadence Bank

12:45-1:45

Lunch break and networking

1:45-2:20

FRTB
Reviewing expectations for FRTB standards and lessons learnt from implementations globally

View Session Details

  • Leveraging FRTB to fence certain exposures
  • Mitigating internal risk transfers
  • Changing operating models
  • Implementing the new type of environment
  • Dealing with exposures in a more dynamic environment of capital markets
  • Eligibility of the IMA tests
    • Increased pressure on companies
Sergey Yeremenko, speaking at CeFPro's balance sheet management on FRTB.

Sergey Yeremenko, Internal Audit Director – ALM, Capital Markets and Market Risk, PNC

2:20-2:55

TRADING
Keeping an effective balance sheet to support trading activity

View Session Details

  • Having a good balance sheet to trade correctly
  • Earning the difference between investments and borrowing
  • Managing income volatility from spread businesses
  • Dealing with money leaving the bank
    • Lying out contingencies
  • Capitalizing for long term
  • Manging income associated with spread assets
  • Managing income with volatile interest rate risk and liquidity

2:55-3:30

COMMERCIAL REAL ESTATE
Preparing for a drop in the commercial real estate market and the impact to the balance sheet

View Session Details

  • Increased cap rates
  • Shortening of businesses footprint to commercial real estate market
  • Impact to debt service coverage ratio with increased rental rates
  • Falling market values
  • Decreased saturation across 8 types of rentals

3:30-4:00

Afternoon refreshment break and networking

4:00-4:35

INVESTMENT PORTFOLIO
Reviewing market impacts to the investment portfolio and reviewing current policies

View Session Details

  • Market risk impacts on securities portfolio
  • Impact of regulatory and accounting investments
  • Deterioration of sale portfolio and held maturity
    • Increased stress on liquidity
  • Curtailments on lending
  • Less borrowings from FHLB if there is low tangible equity
  • Overseeing what is currently in the portfolio
  • Reviewing current policies
  • Making relevant changes to minimize risk to portfolio
    • Liquidating certain securities to get new ones
  • Mitigating unrealised losses
Henry Kwan headshot speaking on the Investment Portfolio presentations at CeFPro's Balance Sheet Management Congress

Henry Kwan, SVP & Deputy Treasurer, East West Bank

4:35-5:20

DEPOSITS – PANEL DISCUSSION
Forecasting deposits in an uncertain macroeconomic environment

View Session Details

  • Forecasting deposits whilst factoring a behavioural aspect
  • Managing non-mature deposits with macroeconomic uncertainty
  • Leveraging recent events when setting dividend & capital strategies
  • Reassessing deposit run off
  • Knowing the funding position and how stable deposits are
  • Forecasting net interest income correctly to avoid inaccuracy with deposits
  • Assessing how deposits are priced
  • Funding the balance sheet through different channels
  • Incorporating deposit modeling for liquidity and interest rate risk
  • Continuing to meet depositor obligations
  • Incentivizing customers to increase deposits
  • Investing in working capital
  • Competing against major depositors
Jade Haddad headshot speaking on Deposits panel discussion at CeFPro's Balance Sheet Management Congress

Jade Haddad, Balance Sheet Management Director – Modeling and Analytics, Citi

Katherine Zhang headshot speaking on Deposits panel discussion at CeFPro's Balance Sheet Management Congress

Katherine Zhang, Managing Director, State Street

Petr Chovanec headshot speaking on the Interest rate risk panel discussion at CeFPro's Balance Sheet Management Congress

Petr Chovanec, Director, UBS

5:20-5:30

Chair’s closing remarks

5:30

End of day one and drinks reception

8:00 – 8:50

Registration and breakfast

8:50 – 9:00

Chair’s opening remarks

9:00 – 9:45

LIQUIDITY – PANEL DISCUSSION
Assessing current available liquidity to ensure stability in a stressed scenario

View Session Details

  • Managing losses in banks bond portfolios
  • Ability to sell assets and generate liquidity when needed
  • Assessing market & liquidity impact in a different macroeconomic environment
  • Managing rates hikes from Fed
  • Bolstering up the balance sheet to withstand major stress events
  • Reviewing potential regulation adjustments in line with recent events
  • Understanding the funding base of the balance sheet
  • Mitigating liquidity risk through short term investment strategies
  • Utilizing wholesale funding to keep excess liquidity
  • Trade off between overall liquidity and profitability
  • Having the right eligible collaterals to leverage liquidity
  • Matching the inflow Vs the outflow of cash
Adam Goldstein headshot speaking on the Liquidity presentations at CeFPro's Balance Sheet Management Congress

Adam Goldstein, Chief Business Officer, Federal Home Loan Bank of New York tbc

Hakan Danis headshot speaking on Liquidity Presentation at CeFPro's Balance Sheet Management Congress

Hakan Danis, Director, Economic Scenarios and OpRisk Modeling (Treasury Department), US Bank

Venkat Veermani headshot speaking on the Liquidity Panel discussion at CeFPro's Balance Sheet Management Congress

Venkat Veermani, Chief Economist, Wintrust Financial Corporation

9:45-10:20

BASEL III
Understanding final standard and implementation for Basel III requirements

View Session Details

  • Final implementations of Basel III
  • Minimum capital requirements for market risk
  • Standards for liquidity management
  • Political ramifications of change
  • Reviewing changes included within reform
  • Understanding implications of changes on business models
  • Reviewing impacts to the industry

10:20-10:50

Morning refreshment break and networking

10:50-11:25

FTP
Developing effective funds transfer pricing initiatives and incorporating considerations for volatility

View Session Details

  • Discouraging or encouraging business?
  • Enhancing FTP
    • Factoring recent events
  • Enhancing the tools from FTP
    • Setting incentives for certain concentration risk penalty
    • Transferring pricing about a liquidity premium
  • Identifying the difference between tangible common equity and regulatory capital
  • Impacts to interbank market post-IBOR transition
  • Transitioning to FTP

11:25-12:10

LIBOR & SOFR
Post LIBOR: Reviewing impacts of transition to SOFR and impact of new rates

View Session Details

  • Reviewing what basis risk Sofr has
    • One month Sofr Vs overnight Sofr
  • Potential issues after the swap from Libor
  • Understanding risks in a post-Libor world
  • Managing the credit component of interest rate risk
  • Managing funding costs with no way to hedge
Sergey Yeremenko headshot speaking on the FRTB Presentation at CeFPro's Balance Sheet Management Congress

Tope Adedara, Internal Audit Director, ALM – Balance Sheet Management, PNC

12:00-1:10

Lunch break and networking

1:10-1:45


UNREALISED LOSSES
Reviewing the balance sheet and mapping out liabilities to avoid unrealised losses

View Session Details

  • Understanding liabilities and risks around them
  • Having a strong liability structure if behaviour changes quickly
  • Running stress scenarios around liabilities
  • Testing your potential stresses
  • Understanding the banks unrealised losses
  • Seeing how big unrealised losses can equate to
  • Mitigating these risks for future

1:45-2:30


STRESS TESTING – PANEL DISCUSSION
Enhancing stress testing capabilities to reflect changing environment and drive risk decisions

View Session Details

  • Effectively conducting business with appropriate risk appetite and limits
  • Running scenarios across a range of economic environments
    • Understanding impact to the portfolio
  • Changing balance sheet strategies after stress tests
    • Acting on the information appropriately
  • Including a liquidity, capital and market stress scenario
  • Creating communication between different risk disciplines
  • Having a robust contingency funding plan to handle stress scenarios
  • Re-calibrating limits on funding facilities
    • Testing the this works operationally
  • Taking scenarios and shocks into account
Alison Li headshot speaking on stress testing panel discussion at CeFPro's Balance Sheet Management Congress

Alison Li, Audit Director, Capital, Liquidity and Market Risk, First Citizens Bank

Mitchell Chad headshot speaking on stress testing panel discussion at CeFPro's Balance Sheet Management Congress

Mitchell Chad, Senior Director Stress Impairment – Modeling and Analytics, RBC

Alexey Smurov headshot speaking on the Stress Testing Panel Discussion at CeFPro's Balance Sheet Management Congress

Alexey Smurov, Senior Vice President, Balance Sheet Analytics and Modeling, PNC

2:30-3:50


MODELING
Adapting models in a new interest rate environment and the impact to deposits

View Session Details

  • Modeling deposit pricing
  • Forecasting prepayments on prepaid assets
  • Reviewing behavioural inputs to deposits
  • Banks competing digitally
    • Modeling potential deposit changes
  • Quantifying competitive density
  • Leveraging tools to forecast prepayments
  • Compensating for model shortcomings
  • Merging scenario stress test with forecasting
    • Overseeing all impacts to the balance sheet
  • Modeling extreme deposit run off overnight
  • Modeling a change in pricing deposits
George Soullis headshot speaking on the Modeling Presentation at CeFPro's Balance Sheet Management Congress

George Soulellis, Chief Enterprise Model Risk Officer, Freddie Mac tbc

3:05-3:35

Afternoon refreshment break and networking

3:35-4:10

MEDIA
Managing the risks of media accessibility and exacerbation of risks when news is leaked

View Session Details

  • Controlling media outreach in stressed scenarios
  • Coordinating cross functionally when stress scenarios come to fruition
  • Having readily available information to communicate to customers
  • Expanding crisis management plan
  • Addressing instantaneous information available

4:10-4:50

CASE STUDY: SVB – PANEL DISCUSSION
Reviewing the recent downfall of SVB and implementing processes to evade further banking disasters

View Session Details

  • Reviewing what was overlooked and where strategy failed
  • Reviewing the composition of SVB balance sheet
    • Seeing if SVB where subject to LCR
  • Understanding key balance sheet issues
  • Reviewing potential regulation reform and impacts
  • Different outcome if SVB had maintained their high quality liquid assets?
  • Understanding where the board went wrong
  • Should excess funding be put in place
  • Reviewing key indicators to look out for
  • Leveraging SVB to improve for the future
  • Failure at interest rate risk
    • Created a negative tangible common equity
Tom Dunn headshot speaking on Case Study: SVB panel discussion at CeFPro's Balance Sheet Management Congress

Tom Dunn, Chief Market Risk Officer, Ally

Frank Sansone headshot speaking on the Case Study:SVB Panel discussion at CeFPro's Balance Sheet Management Congress

Frank Sansone, SVP, Head of Treasury, China Construction Bank

David Buck headshot speaking on Case Study: SVB Panel Discussion at CeFPro's Balance Sheet Management Congress

David Buck, VP, Head of ERM Programs & Analytics, USAA

4:50-5:00

Chair’s closing remarks

5:00

End of Congress

Would your organization like to partner with us on this event?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +1 888 677 7007 ext. 207 where a member of the team will be happy to tailor the right package for you.

Content and media partners

CeFPro Connect, Knowledge sharing platform for risk professionals

Speakers

Jacob Anjilivelil headshot speaking on Interest Rate Risk Panel Discussion at CeFPro's Balance Sheet Management Congress

Jacob Anjilivelil
Head of Balance Sheet Analytics
Wells Fargo

Sergey Yeremenko headshot speaking on the FRTB Presentation at CeFPro's Balance Sheet Management Congress

Tope Adedara
Internal Audit Director, ALM – Balance Sheet Management
PNC

David Buck headshot speaking on Case Study: SVB Panel Discussion at CeFPro's Balance Sheet Management Congress

David Buck
VP, Head of ERM Programs & Analytics
USAA

Ian Broff headshot speaking on interest rates panel discussion at CeFPro's Balance Sheet Management Congress

Ian Broff
Head of Market Risk
USAA

Kevin Burns headshot speaking on the Recession presentation at CeFPro's Balance Sheet Management Congress

Kevin Burns
Deputy Chief Risk Officer – US Region
CIBC US tbc

Mark Cabana headshot speaking on the Interest rate risk panel discussion at CeFPro's Balance Sheet Management Congress

Mark Cabana
Managing Director, Head of US Rates Strategy
Bank of America

Mitchell Chad headshot speaking on stress testing panel discussion at CeFPro's Balance Sheet Management Congress

Mitchell Chad
Senior Director Stress Impairment – Modeling and Analytics
RBC

Petr Chovanec headshot speaking on the Interest rate risk panel discussion at CeFPro's Balance Sheet Management Congress

Petr Chovanec
 Director
UBS

Hakan Danis headshot speaking on Liquidity Presentation at CeFPro's Balance Sheet Management Congress

Hakan Danis
Director, Economic Scenarios and OpRiskModeling (Treasury Department)
US Bank

Tom Dunn headshot speaking on Case Study: SVB panel discussion at CeFPro's Balance Sheet Management Congress

Tom Dunn
Chief Market Risk Officer
Ally

Adam Goldstein headshot speaking on the Liquidity presentations at CeFPro's Balance Sheet Management Congress

Adam Goldstein
Chief Business Officer
Federal Home Loan Bank of New York tbc

Jade Haddad headshot speaking on Deposits panel discussion at CeFPro's Balance Sheet Management Congress

Jade Haddad
Balance Sheet Management Director – Modeling and Analytics
Citi

Shahab Khan Head of Liquidity Policy HSBC USA, speaking at CeFPro's Balance Sheet Management Congress | CeFPro Events

Shahab Khan
Head of Liquidity Policy
HSBC USA

Henry Kwan headshot speaking on the Investment Portfolio presentations at CeFPro's Balance Sheet Management Congress

Henry Kwan
SVP & Deputy Treasurer
East West Bank

Ty Lambert Senior Executive Vice President & Chief Risk Officer Cadence Bank, speaking at CeFPro's Balance Sheet Management Congress | CeFPro Events

Ty Lambert
Senior Executive Vice President & Chief Risk Officer
Cadence Bank

Alison Li headshot speaking on stress testing panel discussion at CeFPro's Balance Sheet Management Congress

Alison Li
Audit Director, Capital, Liquidity and Market Risk
First Citizens Bank

Alexey Smurov headshot speaking on the Stress Testing Panel Discussion at CeFPro's Balance Sheet Management Congress

Alexey Smurov
Senior Vice President, Balance Sheet Analytics and Modeling
PNC

George Soullis headshot speaking on the Modeling Presentation at CeFPro's Balance Sheet Management Congress

George Soulellis
Chief Enterprise Model Risk Officer
Freddie Mac

Frank Sansone headshot speaking on the Case Study:SVB Panel discussion at CeFPro's Balance Sheet Management Congress

Frank Sansone
SVP, Head of Treasury
China Construction Bank

Venkat Veermani headshot speaking on the Liquidity Panel discussion at CeFPro's Balance Sheet Management Congress

Venkat Veermani
Chief Economist
Wintrust Financial Corporation

Sergey Yeremenko, speaking at CeFPro's balance sheet management on FRTB.

Sergey Yeremenko
Internal Audit Director – ALM, Capital Markets and Market Risk
PNC

Katherine Zhang headshot speaking on Deposits panel discussion at CeFPro's Balance Sheet Management Congress

Katherine Zhang
Managing Director
State Street

SponsorsWould your organisation like to partner with us?

To discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities, please contact sales@cefpro.com or call us on +1 888 677 7007  for more information.

Content and media partners

CeFPro Connect, Knowledge sharing platform for risk professionals

Venue & FAQs

Charlotte Marriott City Center
100 W Trade St,
Charlotte,
NC 28202,
United States

Frequently Asked Questions

Can I share my thought leadership at Balance Sheet Management USA?

CeFPro are happy to discuss speaking opportunities at the Balance Sheet Management USA. For further information on this please contact production@cefpro.com if you are from a financial institutions / sales@cefpro.com if you are an information/service provider or call us on +1 888 677 7007.

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Congress, such as:

  • Breakfast, lunch and refreshment breaks
  • Drinks reception at the end of day-1
  • Q&A, panel discussions and audience participation technology

What is included within the registration fee?

Registration includes breakfast, refreshment breaks, lunches, the drinks reception at the end of day-1, full access to the sessions and exhibition area. Presentations from the sessions are also available via our post-event website, available on CeFPro Connect under Course Materials once the Congress has taken place.

Where can I find the Congress documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Congress*. We will work with our presenters to include as many presentations as possible on our App during the Congress.

* Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.

Will breakfast, lunch and refreshment be provided?

Yes. As with all of our events, the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.

Are there any rules on dress code?

Business attire is requested. The Congress is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

Are CPE Credits available?

Yes, CPE Credits are available for the Congress upon request. Please contact admin@cefpro.com for more information.

Register

Register for Balance Sheet Management USA today and join 150+ industry professionals and subject matter experts and review the latest developments and techniques to navigate continued volatility and the impact on balance sheet management.

Register before July 28 and take advantage of our Launch Rate Special.

Don’t miss out, we only have a limited number of tickets available, and prices will increase.

Need assistance with your registration? Get in touch with us via email below, or call us on +1 888 677 7007.

Launch Rate | Before July 28th

Representing a financial institution or government body
$599*

E.g. Bank, Insurance company, Asset manager, Regulator

Representing an information or service provider
$1399*

E.g. Consultant, Vendor, Executive search firm, Law firm

*To qualify for the preferential ‘early bird’ rates, registration must be received by the close of the ‘early bird’ working day, and payment can be made at the time of registering, or up to a week after registration is made an invoice sent. CeFPro reserves the right to increase rates should payment be delayed significantly. For Group Rates to be valid, the whole group must register at the same time, though names can be changed at any time up to the event at no additional cost. Should a delegate register at a rate that is inaccurate, CeFPro reserves the right to issue an additional invoice for the outstanding amount.