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A Fine Balance - Risk, Regulation and RegTech


Sessions have changed to virtual. See dates and times beside session outline  

We have converted from a live event to virtual sessions 

How to Strengthen the Model Development Life-Cycle

November 15, 2022, 12pm- 1pm

With new legislation and regulatory guidance pending, and the use of AI/ML becoming more pervasive to satisfy consumer demand and streamline operational processes in organizations, it’s now more important than ever for organizations to have an effective model development program in place.

In this session we’ll discuss:
• Pending legislative and regulatory guidance and how these will impact organizations [risk management and governance frameworks]
• User cases for AI/ML
• Potential areas where risk may surface and mitigation strategies
• Tools and techniques being used

Moderated by Min Wu, Senior Manager, Risk & Compliance Analytics, Protiviti New York

Anne Aditya, Director of Data Science, CIBC

Baiju Devani, Head of Advanced Analytics, TD/Layer 6

Tolga Kurt, Managing Partner, H3M

Ade Oridate, Director, Risk Modeling and Analytics at BMO

Karthik Ramakrishnan co-founder/CEO for Armilla AI 

Balancing Business Objectives and Tech Risk
(and the Cloud)

Rescheduled for Dec/January 

To stay in-step with a digitally-savvy customer base, technology has become a key enabler - spurring on more
expansive use and experimentation with novel technology by financial institutions. Yet, with any new
technology, new risks are introduced that need to be identified and controlled. In this session, we’ll discuss:
• User cases for novel technology
• Best practices for risk and governance
• Tools and techniques to mitigate risk