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Spreadsheet Risk and Model Risk: Leading Industry Management Approach

Aired: Wednesday, November 28, 2018

1.25 CERP, 1.25 CRCM

New Demands for Compliance, Risk and Modelling Teams

As spreadsheets, financial models provided by vendors, and internally developed quantitative applications become more and more important to a bank's core functions, there is rising necessity to identify, test and monitor all such computational devices -- including from supervisory expectations. Compliance, Risk and/or Modelling teams are being asked to extend their expertise and resources to manage these "high value/high impact" business applications.

This recorded webinar will consider how the bank should respond to these challenges, meet the new opportunities presented, and assure compliance and performance of the business.

Discussion Highlights:

  • The challenges of model risk management and application management
  • Expectations for auditors and examiners of a risk governance framework, including quantitative and qualitative elements, and operational issues
  • Leading practices to implement and operate a model and application risk management framework


  • Jon Hill, former Managing Director, Model Risk Governance, Credit Suisse New York
  • Khuram Babar, Director, KPMG Advisory
  • Tony Bethell, Vice President, Strategic Alliances, ClusterSeven (Moderator)


 Continuing Education Credits


ABA Professional Certifications has approved this webinar for 1.25 CERP and 1.25 CRCM continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits. 

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Questions? Please contact Linda Shepard / Cari Hearn for more information.

 Pricing & Purchasing


Streaming Online Recording
Now Available

ABA Member • $210
Non-Member • $310



  • Risk Managers 
  • Modelling Managers 
  • Compliance Managers 
  • Operational Risk Managers
  • Audit Managers
  • Senior Bank Managers
  • CERPs, CRCMs, CPAs

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