ABA Risk & Compliance Conference

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Date: Tuesday, June 13 - Friday, June 16, 2023 | Multi-Day Event

Venue: Henry B. González Convention Center, 900 E Market St,
San Antonio, TX 78205

Description:  Salvatore Zerilli, CPA, CAMS, Managing Director & Chair of Mercadien’s Financial Institutions Services Group will be presenting a session at the American Bankers Association (ABA) Risk & Compliance Conference 2023, 5H Model Governance: It’s Time to Formalize the Program on June 14 from 10:45 AM – 11:30 AM.

Model risk management is not a new concept. Deposit modeling, BSA and OFAC systems, ALM, CECL – the list keeps growing. As the ‘model universe’ expands, many community banks are now formalizing their processes. Join this interactive discussion as we talk through some leading practices to stand up a model governance program. Primarily targeting community banks, this session is open to all who are starting the process. You will walk away with some creative methods for obtaining model owner buy-in and cooperation – overcoming “fear of models”.

ABA’s Risk and Compliance Conference will strengthen the effectiveness of both teams to withstand regulatory scrutiny and control tomorrow’s threats today. We hope to see you there!

For more information, please visit the ABA website at: https://www.aba.com/training-events/conferences/risk-and-compliance-conference