- Background and Model Risk
- Purpose and Scope of the Guidance
- Model Risk Management
- Model Development, Implementation, and Use
- Model Validation
- Governance, Policies, and Controls
- Roles and Responsibilities
- Spreadsheet Controls
- Effective Challenge
This training program will detail why SR Letter 11-7 has become the gold standard for model risk management, with its principle being adopted not only by banks but also virtually all U.S. financial institutions.
- Asset managers
- Financial officers and controllers
- Risk officers
- Operational risk managers
- Board members
- General (legal) counsel
- Internal and external auditors
- Information technology managers
- Regulators who supervise or examine banks or financial institutions
Dr. Gina J. Lowdermilk,PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.
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