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Program | ABA Model Risk Management Workshop for Bank Risk Managers


Continuing Education Credits

Continuing education credits are awarded based on their relevance to certification examination outlines. Credits may vary from year to year based on changing schedules. Visit ABA Certifications for more information.

2020 Schedule

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  • Tuesday, March 24

Tuesday, March 24

8:00 AM - 8:45 AM

Registration Open and Continental Breakfast Available

8:45 AM - 9:00 AM

Welcome and Workshop Overview

9:00 AM - 9:45 AM

Model Risk Management Today: An Overview of Current and Emerging Issues

9:45 AM - 10:45 AM

Model Risk Management Governance: Current Expectations and Trends

  • Roles and Responsibilities for Business Lines, Model Risk Managers, and Auditors
  • Model Risk Management Organization; Model Governance and Validation Staff
  • Model Risk Management Policies and Procedures
  • Tying Model Risk into Enterprise Risk

10:45 AM - 11:00 AM

Stretch Break

11:00 AM - 12:00 PM

The Models Inventory

12:00 PM - 12:45 PM

Lunch Break

12:45 PM - 1:45 PM

Lifecycle of a Model

1:45 PM - 2:45 PM

Anatomy of a Model Validation – Validation Case Study

2:45 PM - 3:00 PM

Dessert Break

3:00 PM - 3:30 PM

Vendor Models and Consultant Validations

3:30 PM - 4:30 PM

Model Performance Monitoring and Data Governance

4:30 PM - 5:00 PM

Wrap Up

  • Getting Strategic Value from Model Risk Management: SWOT
  • Executive and Board Reporting
  • Q&A and Open Discussion

5:00 PM - 5:45 PM

Networking Reception

We know there will be a lot of post-workshop conversations – so please remain for our reception sponsored by:

ABA Certifications: Certified Enterprise Risk Professional (CERP)

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.