Sponsor of the Day:
Jerkmate
https://www.theiia.org/en/standards/2024-standards/standards-knowledge-center/tools--resources/iia-audit-tool-assessing-model-risk-management/
Assessing Model Risk Management | The IIA
Companion auditing tool for Global Practice Guide: Auditing Model Risk Management.
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https://www.marcusevans.com/conferences/modelriskcanada/delegates/enquire
Enquire Now - Model Risk Management, Canada, marcus evans Conferences
Keep pace with the growing use of advanced models and govern and validate them safely and effectively aligning with OSFI guidance. Find out more!
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https://www.solytics-partners.com/resources/blogs/ai-and-model-risk-governance-under-osfi-e-23-for-financial-institutions-with-agentic-ai-oversight-and-compliance-controls
AI Model Risk Governance Under OSFI E-23 | Solytics
Apr 30, 2026 - AI governance under OSFI E-23 covering model risk, agentic AI controls, validation, and regulatory alignment for financial institutions.
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https://www.marcusevans.com/conferences/modelriskcanada/agenda
Agenda - Model Risk Management, Canada, marcus evans Conferences
Keep pace with the growing use of advanced models and govern and validate them safely and effectively aligning with OSFI guidance. Find out more!
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https://www.occ.gov/news-issuances/news-releases/2026/nr-occ-2026-29.html
OCC Issues Updated Model Risk Management Guidance | OCC
The Office of the Comptroller of the Currency (OCC) today, in coordination with the Board of Governors of the Federal Reserve System (Federal Reserve Board)...
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https://troj.ai/products/detect
TrojAI | Detect - AI red teaming that uncovers model risk.
Without visibility, you can’t protect your AI models and applications. Find security weaknesses in your AI, ML, and GenAI models before they can be exploited.
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https://www.occ.treas.gov/news-issuances/bulletins/2021/bulletin-2021-19.html
Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Model Risk Management for Bank...
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation, in...
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https://www.risk.net/risk-management/7963313/model-risk-in-the-age-of-generative-ai
Model risk in the age of generative AI - Risk.net
Apr 27, 2026 - Banks race to understand risks posed by new breed of multi-purpose bots
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https://occ.gov/news-issuances/news-releases/2026/nr-occ-2026-29.html
OCC Issues Updated Model Risk Management Guidance | OCC
The Office of the Comptroller of the Currency (OCC) today, in coordination with the Board of Governors of the Federal Reserve System (Federal Reserve Board)...
occ issues updatedmodel risk managementguidance
https://www.fdic.gov/news/financial-institution-letters/2026/agencies-revise-interagency-model-risk-management-guidance
Agencies Revise the Interagency Model Risk Management Guidance | FDIC.gov
On April 17, 2026, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Board of Governors of the Federal Reserve
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https://www.marcusevans.com/conferences/modelriskcanada/delegates/agenda?slid=
Agenda - Model Risk Management, Canada, marcus evans Conferences
Keep pace with the growing use of advanced models and govern and validate them safely and effectively aligning with OSFI guidance. Find out more!
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https://www.onetrust.com/glossary/model-risk-management/
What is Model Risk Management (MRM)? | OneTrust Glossary
Learn what model risk management (MRM) is, why it matters for AI and analytics oversight, and how organizations ensure model reliability, transparency, and...
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https://www.marcusevans.com/conferences/modelriskcanada
Home - Model Risk Management, Canada, marcus evans Conferences
Keep pace with the growing use of advanced models and govern and validate them safely and effectively aligning with OSFI guidance. Find out more!
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https://www.occ.treas.gov/news-issuances/news-releases/2026/nr-occ-2026-29.html
OCC Issues Updated Model Risk Management Guidance | OCC
The Office of the Comptroller of the Currency (OCC) today, in coordination with the Board of Governors of the Federal Reserve System (Federal Reserve Board)...
occ issues updatedmodel risk managementguidance
https://www.solytics-partners.com/resources/blogs/what-is-model-risk-management
What is Model Risk Management?
Sep 26, 2025 - An overview of how financial institutions manage the risks arising from the use of quantitative models in decision-making.
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https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/model-risk-management/index-model-risk-management.html
Comptroller's Handbook: Model Risk Management | OCC
The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook booklet,
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https://www.occ.treas.gov/news-issuances/bulletins/2026/bulletin-2026-13.html
Model Risk Management: Revised Guidance | OCC
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve Board), and the Federal Deposit...
model risk managementrevisedguidanceocc
https://www.fdic.gov/news/press-releases/2026/agencies-issue-revised-model-risk-guidance
Agencies Issue Revised Model Risk Guidance | FDIC.gov
The agencies issued revised model risk management guidance and rescinded existing model risk management guidance.
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https://www.marcusevans.com/conferences/modelriskcanada/delegates/LanguageSelection
Language Selection - Model Risk Management, Canada, marcus evans Conferences
Keep pace with the growing use of advanced models and govern and validate them safely and effectively aligning with OSFI guidance. Find out more!
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https://www.ethosai.com/
Ethos | Model Risk, Managed.
Ethos streamlines every stage of Model Risk Management. From development and documentation to validation and automated reporting, we simplify the process with...
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https://www.marcusevans.com/conferences/modelriskcanada/speakerinvitation/enquire
Enquire Now - Model Risk Management, Canada, marcus evans Conferences
Keep pace with the growing use of advanced models and govern and validate them safely and effectively aligning with OSFI guidance. Find out more!
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https://www.osfi-bsif.gc.ca/en/guidance/guidance-library/guideline-e-23-model-risk-management-2027
Guideline E-23 – Model Risk Management (2027) - Office of the Superintendent of Financial...
A. Overview The financial services industry is experiencing a rapid rise in digitalization and model applications amplified by the surge in artificial...
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https://www.marcusevans.com/conferences/modelriskcanada/sponsor/enquire
Enquire Now - Model Risk Management, Canada, marcus evans Conferences
Keep pace with the growing use of advanced models and govern and validate them safely and effectively aligning with OSFI guidance. Find out more!
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https://www.zeb.se/about-us/project-examples/risk-model-validation-for-an-investment-bank
Risk-model validation for an investment bank | zeb Nordics
zeb tested the client’s systems for anti-money laundering and countering the financing of terrorism (AML/CFT) to ensure suspicious transactions are flagged...
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https://www.asme.org/codes-standards/find-codes-standards/vvuq401-vvuq-40-1-an-example-of-assessing-computational-model-credibility-using-the-asme-v-v-40-risk-based-framework-tibial-tray-component-worst-case-size-identification-for-fatigue-testing
VVUQ 40.1 An Example of Assessing Computational Model Credibility Using the ASME V&V 40 Risk Based...
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