Stay Ahead of Regulation
Stay informed on evolving model risk regulations and supervisory priorities shaping MRM frameworks.
AI GOVERNANCE
– Establishing practical governance frameworks for AI, including explainability testing, fairness reviews, bias mitigation and ethical oversight.
VALIDATION MODERNISATION
– Exploring how validation frameworks must evolve to handle adaptive, data-driven and rapidly changing AI/ML models.
REGULATORY DIVERGENCE
– Analysing how global institutions manage conflicting supervisory rules across Europe, the UK, the US and Asia.
THIRD PARTY & VENDOR MODELS
– Addressing the growing reliance on external and black-box AI models, and the implications for validation, transparency and oversight.
TECHNOLOGY STRATEGY
– Investigating the infrastructure needed to support modern model risk management, including cloud-ready systems, real-time APIs, automation boundaries and human-in-the-loop governance
Rita Gnutti
Executive Director, Head of Internal Validation & Controls
Intesa Sanpaolo
Ratul Ahmed
Group Head Model Risk Management & Validation
Commerzbank
John McCracken
Managing Director, Global Head Model Risk Policy & Governance
Standard Chartered Bank
Ying Poikonen
Executive Director, Head of Modelling Group EMEA
SMBC
Maribel Tejada
Head of Model Risk Oversight
ING
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