Risk Americas 2025

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Bianca Wallace US Chief Risk Officer Norinchukin Bank

Oliver Jakob Chief Risk Officer Talcott Financial Group Tendayi Kapfidze Chief Economist Wells Fargo Carl Groth Chief Risk Officer Legal & General Retirement Americas Ty Lambert Chief Risk Officer Cadence Bank

Sabeena Ahmed Liconte Head of Legal & Chief Compliance Officer ICBC Standard Bank Group

Craig W. Broderick Goldman Sachs

Nicholas Silitch Prudential

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Workshop A

Large Language Models: From Concept to Application

May 19, 2025

INTRODUCTION SESSION

• Gain a big-picture understanding of LLMs.

• Understand the full development pipeline, from data to evaluation.

• Participate in practical exercises for applied learning Definitions and key concepts.

Registration begins at 9:00 AM and the program concludes at 5:00 PM. The agenda includes allocated time for refreshment breaks, networking opportunities, and lunch.

Due to the intensive and interactive nature of this workshop, seats are limited to maximize engagement and will be allocated on a first-come, first-served basis.

Hosted by:

Chandrakant Maheshwari

First Vice President, Model Validation Lead Flagstar Bank

Chris Smigielski Model Risk Director Arvest Bank

To register for our Pre-Event Workshop, scan the QR code or click here

Real-world applications of LLMs in finance institutions. Understanding how a fully functional LLM operates to guide learning.

Discussing LLM benefits and limitations.

Interactive Activity:

Participants brainstorm potential use cases for LLMs in their fields.

DATA PRE-PROCESSING PIPELINE

Overview of Data Pre-processing:

Importance of clean, structured, and labeled data. Common challenges in handling large datasets. Data collection and ingestion.

• Tokenization and normalization techniques.

• Addressing data bias and ethical considerations.

Hands-on Exercise:

• Participants preprocess a sample dataset using provided tools or scripts.

BREAK AND REFRESHMENT

ATTENTION MECHANISM

Role of attention in processing sequential data.

• Evolution from RNNs to attention-based mechanisms.

• Visualizing how self-attention works.

• Key concepts: query, key, and value..

Interactive Demo:

• Explore the attention weights of a pre-trained LLM on a sample input.

LLM

ARCHITECTURE

Understanding the Transformer Architecture:

• Encoder-decoder structure and how they interact.

• Multi-head attention and feedforward networks.

• Optimization Techniques:

• Positional encoding and its significance.

• Handling long-term dependencies in text.

Interactive Visualization:

• Dissecting the architecture of a well-known LLM like GPT or BER

LUNCH AND REFRESHMENT

TRAINING AND FINE-TUNING

Steps in Training:

• Model initialization and defining objectives (e.g., cross-entropy loss).

• Batch processing and backpropagation.

Fine-tuning for Applications:

• Adjusting pre-trained models for domain-specific tasks.

• Transfer learning and zero-shot learning examples.

Hands-on Exercise:

• Participants fine-tune a small pre-trained LLM on a sample dataset using a provided tool.

BREAK

AND REFRESHMENT

EVALUATION STRATEGIES

Key Evaluation Metrics:

• Perplexity, BLEU, and accuracy.

• Trade-offs between different metrics.

Evaluation Methods:

• Testing for model robustness, fairness, and bias.

• Iterative refinement through user feedback.

Interactive Exercise:

• Participants evaluate the performance of a small LLM on a test dataset.

PUTTING IT ALL TOGETHER:

• Design a simplified LLM pipeline using concepts from the day.

• Teams work on a mini-project (e.g., text summarization or chatbot creations

CLOSING AND Q&A

• Recap of the day’s key topics.

• Sharing additional resources for continued learning (e.g., courses, papers).

• Open Q&A session for participants to clarify doubts or discuss further applications.

END OF WORKSHOP

The instructors are volunteers and are just sharing their knowledge with the peers, views expressed are their own.

Managing a Bank’s Balance Sheet

May 19, 2025

CeFPro invites you to this highly engaging and interactive one-day workshop to advance understanding of the core components of managing a bank’s balance sheet.

Registration begins at 9:00 AM and the program concludes at 5:00 PM. The agenda includes allocated time for refreshment breaks, networking opportunities, and lunch.

Due to the intensive and interactive nature of this workshop, seats are limited and will be allocated on a first-come, first-served basis.

Workshop Overview:

This one-day intensive workshop is designed to put you behind the wheel as the management board in charge of a bank’s entire balance sheet. As the board, you will be faced with several different scenarios that mirror real challenges faced by balance sheet managers.

The market has high expectations for both the height and stability of your earnings – expectations that you will need to meet. At the same time, you must abide by regulatory and business constraints.

Objectives:

• Learn how to think about a bank’s balance sheet holistically.

• Understand the dynamic interplay between different components of a bank’s balance sheet.

• Learn how to optimize a balance sheet under different constraints.

Workshop Topics:

• Key bank balance sheet ratios (e.g., tier 1 capital, liquidity coverage ratio, among others.)

• Regulatory regimes (e.g., Basel IV)

• Asset Liability Management

• Pricing simulation and strategies

To register for our Pre-Event Workshop, scan the QR code or click here

by:

MACROECONOMICS & GEOPOLITICAL CHALLENGES

9:00 Preparing for increased macroeconomic and geopolitical uncertainty and changes to regulation under the new administration

- Managing likely tensions under new administration and expansion of risks

- Assessing the macroeconomic situation and potential scenarios

- US economic climate, trade and the future

- Impact of geopolitical instability on global markets and investment strategies

- Reviewing future of regulation and policy

Tendayi Kapfidze, Chief Economist, Wells Fargo

Plenary Sessions:

GLOBAL ECONOMY – PANEL DISCUSSION

9:25 Exploring interconnected dynamics to shape international markets

- Assessing macroeconomic vulnerabilities and recession risk factors

- Reviewing geopolitical impact to GDP and unemployment

- Reviewing implications of expanding deficits for economic stability and growth

- Potential changes in US foreign policy and global economic implications

Carl Groth, Chief Risk Officer, Legal & General Retirement Americas

Sabeena Ahmed Liconte, Head of Legal & Chief Compliance Officer, ICBC Standard Bank Group

Emerging Tech & Regulation

BASEL III – PANEL DISCUSSION

11:00 Reviewing the future of Basel III rules and jurisdictional disparities

• Implications of lower capital ratios

• Understanding timelines for Basel III with new administration

• Assessing the global convergence and implementation challenges

• Analyzing key changes in the latest implementation proposals

Srijan Agrawal, Director, Financial Resource Management, RBC Capital Markets

Simon Rasin, Director, Senior Managing Counsel, Head of Legal for Corporate Treasury, Risk and Stress Testing, BNY

ENTERPRISE RISK – PANEL DISCUSSION

11:00 Enhancing ERM for a holistic view of the risk profile across all business units

• Rethinking risk ID and appetite in the current landscape

• Creating incident response protocols and issue management systems

• Defining and aligning risk appetite across all risk drivers in the organization

• Monitoring KRIs at the enterprise level for comprehensive oversight

Mohamed Bamba, Senior Vice PresidentHead of Business Risk and Control, Bank United

Javier Ortiz, Principal Technical Leader

-Treasury & Risk, Inter-American Development Bank

Vaughn Alliton, Senior Managing Director, Head of Technology/Digital Risk Compliance, TIAA

Cyril Shmatov, Managing Director, Head of Enterprise Stress Testing, Citi

FIRESIDE CHAT

10:05 Addressing the critical challenges and risks faced by CROs – views from a growing bank and evolving industry

Hosted by Andreas Simou, MD, CeFPro Ty Lambert, Chief Risk Officer, Cadence Bank

MACROECONOMIC LANDSCAPE

– PANEL DISCUSSION

11:00 Navigating a volatile environment while anticipating future trends in the landscape

• Understanding the direction of the macroeconomic landscape

• Managing high rates and inflation

• Understanding regional variations in economic volatility

• Adapting risk frameworks for an uncertain world

Bianca Wallace, US Chief Risk Officer, The Norinchukin Bank

Justin Van Beek, SVP, Wintrust Financial Corporation

Jeff Prelle, Chief Risk Officer, First Tech Federal Credit Union

Markus Lammer, Head of Legacy CS Corporate Bank,UBS

Jake Katz, Head of Analytics Research, LSEG Data and Analytics

MONETARY AND FISCAL POLICY

– PANEL DISCUSSION

11:00 Exploring the roles monetary and fiscal policy play in shaping economic stability

• Assessing impact of government stimulus

• Balancing economic growth and inflationary pressures

• Reviewing US credit rating concerns and treasury market impacts

• Impact of policy uncertainties on long-term interest rates

Shawn Snyder, Executive Director, Global Investment Strategist, J.P Morgan Global Wealth Management

Oskar Rogg, Managing Director, Head of Treasury, Credit Agricole

Moderated by Candice Nonas, Managing Director, Global Head of Risk and Regulatory Practice, North Highland
Moderated by Mehdi Esmail, Cofounder & Chief Product Officer, ValidMind
Moderated by Patricia Pajuelo Gaviro, Partner, GMS Management Solutions USA Inc.

Emerging Tech & Regulation

REGULATION POST-SVB

11:45 Reviewing the evolution of regulations set post-SVB and impact to banks

• Reviewing impact to smaller banks Vs micro banks

• Evolution of reporting practices

• Assessing new risks emerging as a result of change across the industry

Shahab Khan, Head of Liquidity Risk, HSBC USA

Enterprise & Operational Risk

INTEGRATION

11:45 Achieving a comprehensive view of risk for clearer insights and more informed decision-making

• Unifying data streams for holistic understanding of financial and non-financial risks

• Establishing a risk aware culture across teams

• Tailoring NFR frameworks for diverse risk categories

• Designing a data strategy to enable harmonized reporting across the organization

Matthew Moore, Director, US Head of Operational Risk for Markets, Barclays

Volatility & Macroeconomic Environment

GEOPOLITICAL RISK

11:45 Managing a heightened geopolitical landscape with increased risks across the industry

• Repositioning the portfolio in light of geopolitical risks

• Hedging insurance to protect against the downside of geopolitical risk

• Reviewing the affect to alterative payments solutions with geopolitical issues

Shahed Shafi, Head of Counterparty Risk/ Market Products, U.S Bank

FUNDING

11:45 Funding optimization to enhance Nii

• session details TBC.

Aaron Sanders, Head of Liquidity Risk Practice, QRM

REGULATORY REPORTING

– PANEL DISCUSSION

12:20 Navigating Regulatory Reporting Challenges in Banking

• Exploring compliance, transparency, and efficiency in financial reporting amidst evolving regulations

• Understanding the impact of frequent regulatory changes on financial reporting and compliance requirements

• Addressing fragmented reporting systems and data silos to improve accuracy and efficiency

• Strengthening data governance and implementing robust quality assurance programs for regulatory submissions

• Enhancing collaboration between finance, risk, and compliance teams to ensure transparency in reporting processes

• Managing operational costs and mitigating risks associated with outdated reporting practices

• Leveraging technology and automation to streamline reporting and adapt to future regulatory demands

Moderated by Bianca Mugnano, Senior Solution Engineer, Workiva

Ed Kennedy, Financial Services Solution Owner, Workiva

Simon Rasin, Director, Senior Managing Counsel, Head of Legal for Corporate Treasury, Risk and Stress Testing, BNY

Oskar Rogg, Managing Director, Head of Treasury, Credit Agricole

ESG

12:20 Managing ESG risks in a divided world

• Assessing the declining popularity of ESG amongst financial institutions

• Maximizing returns through ESG strategies

• Navigating divergent approaches globally

• Reviewing the differing opinions of ESG across states

Marina Severinovsky, Head of Sustainability, Schroders

INTEREST RATE RISK

12:20 Gaining clarity on the anticipated trajectory of interest rates and repositioning portfolios

• Reviewing the implications on asset classes

• Managing impact on loan & deposit pricing

• Maintaining profitability amid rate fluctuations

• Understanding the implications of increased treasury issuance on interest rates and market stability

Maxwell Zhu, Global Head of Quantitative Analysis and Strategy, BMO

BALANCE SHEET MANAGEMENT

12:20 Strategic balance sheet management: Trends and innovative approaches

• Wholistic financial management: The movement toward a “single source of truth” to ensure stability, profitability, regulatory compliance, and long-term growth

• Enhancing profitability monitoring: Exploring modern techniques to track and optimize financial performance

• Strengthening liquidity risk resilience: Leveraging ILST for informed decision-making and strategic planning

• Stochastic income analysis in modeling: Implementing a stochastic framework to improve forecasting accuracy and decision-making

P.J. Cole, Managing Director, Empyrean Solutions

Will Newcomer, Director, Finance & Risk, Empyrean Solutions

LUNCHEON ADDRESS

12:20 Luncheon address

• Enterprise-Wide AI risk intelligence – Continuous AI-driven assessment uncovers financial, ESG, cyber, climate, geopolitical, and market risks in real time, aligning with global frameworks.

• · From benchmarking to risk mitigation – AI-powered gap analysis and tailored remediation strategies enhance compliance, resilience, and ROI with proactive next-best actions.

Sasha Tuel, Head of Customer Success, Weave.AI

12:55 LUNCH BREAK AND NETWORKING LUNCHEON ROUNDTABLE

Evolving cyber threats in finance: Taking a dynamic approach to mitigation and resilience

Nick Kathmann, CISO, LogicGate

Emerging Tech & Regulation

CRYPTOCURRENCY REGULATIONS

1:55 Setting controls around gen AI to ensure safe and ethical use

• session details tbc

Ash Majid, Chief Risk Officer, FalconX

Enterprise & Operational Risk

DATA GOVERNANCE

1:55 Deploying tactics for future-ready risk management

• The role of data governance in managing risk

• How to utilize data governance to drive business value

• How data governance enables successful AI solutions

• Business outcomes should guide, not follow, data governance strategies

• Practical steps CROs can take to use data governance tools for risk reduction

Bryce Snape, Senior Managing Director, FTI Consulting

AUTOMATING MODEL RISK

2:30 Leveraging technology to automate and strengthen the model risk ecosystem

• Offering strategic insights into scaling MRM processes through advanced automation, especially in the GenAl era

• Industrializing model validation and testing for greater speed, efficiency, effectiveness, and stronger compliance guardrails

• Demonstrating how our MRM ecosystem — NIMBUS Uno, MoDeVa, and MRM Vault is transforming model development, validation, testing, and governance

Vikas Tyagi, Founder and CEO, Solytics Partners

GEN AI – PANEL DISCUSSION

3:05 Adopting gen AI and assessing use cases for maximum RoI

• Understanding regulatory expectations in relation to gen AI

• Defining AI use cases and governance expectations

• Navigating the pressure to adopt AI despite potential risks

• Reviewing the long-term Vs short-term value of gen AI investments

• Identifying potential control gaps across the organization

Melody Feinberg, former Chief Risk Officer, Federal Home Loan Bank of New York

Katherine Zhang, Sr Risk Specialist, Federal Reserve Bank of Boston

Michael Knoeller, Senior Vice President, Director of Compliance, CIBM Bank

THIRD PARTY RISK MANAGEMENT

– FIRESIDE CHAT

2:30 TRPM in the US regulatory environment

• Overview of the US regulatory landscape with a focus on interagency TPRM guidelines, business continuity and operational resilience

• Challenges and opportunities posed by emerging technologies and how they fit into TPRM programs

• Regulatory perspective on best practices for US financial institutions

Philip Gledhill, Supervising Examiner, Operational Risk & Resilience, Federal Reserve Bank of New York

THIRD PARTY – PANEL DISCUSSION

3:05 Ensuring effective oversight and compliance of all third parties

• Setting controls over third party technology vendors

• ntegrating third parties into institutional risk exercises to mitigate regulatory exposure

• Monitoring data storage and sharing across supply chains

• Negotiating enhanced data security and safeguarding transparency

Megan Speranza, Executive Director, Global Head of CCOR Resilience Risk Oversight, J.P

Morgan

Olga Voytenko, SVP, Head of Operational Resilience, Forbright Bank

Adam Ennami, Chief Risk, Compliance and Security Officer, General Bank of Canada

Volatility & Macroeconomic Environment

CREDIT RISK

1:55 Managing increasing credit risk through ongoing economic uncertainty

• Assessing long-term viability of companies in a changing business environment

• Adapting credit risk models for accelerated business cycles

• Taking advantage of the yield with a tight spread

• Managing along the curve with continued decrease in the short term

Hugo Ramirez, Internal Audit Senior Manager, BBVA

CREDIT RISK

2:30 Importance of portfolio management in a volatile credit or economic environment

• Session details TBC

Ann-Margaret Sumnar, Credit Review Director, Huntington National Bank

Treasury and Balance Sheet Management

INFLATION

1:55 Reviewing current impacts and strategies to navigate the challenges posed by rising prices

• Impact of accumulated debt on economic growth

• Reviewing strategies for borrowing in a low-growth environment

• Managing longer term high inflation

Deniz Tudor, Head of Modeling, Bread Financial

LIQUIDITY - FIRESIDE CHAT

2:30 Managing cash flows and funding sources to keep high liquidity

• Reviewing the impact of interest rates on liquidity

• Managing operational deposits for LCR and stress testing calculation

• Matching liabilities on the balance sheet to optimize liquidity management

• Developing a proactive risk appetite approach postliquidity crises

Alfred Chuang, Managing Director and Chief Financial Officer, Kensington Capital Partners

Ronald Ratcliffe, Managing Director, Head Strategist – Portfolio Analytics, BlackRock

DEFAULTS – PANEL DISCUSSION

3:05 Developing a proactive approach to early identification practices to reduce defaults

• Utilizing data analytics to detect potential defaults before they occur

• Diversifying loan portfolios to spread risk and reduce exposure to defaults

• Assessing the impact of interest rate fluctuations on borrower repayments

Seyhun Hepdogan, SVP Director of Analytics, Fifth Third Bancorp

Liz Gorgoglione, Director, Credit Risk, Legal & General Retirement Americas

Liming Brotcke, Sr Director, CCB BL Risk, Ally

Michael Roenning, Head of Solution Architecutre, ValidMind

LIQUIDITY STRESS TESTING

– PANEL DISCUSSION

3:05 Evaluating resilience and preparedness with continued financial disruption

• Running liquidity stress tests to prepare for deposit run off

• Conducting liquidity stress testing for different macroeconomic stresses

• Combing liquidity risk with capital planning

• Bridging current liquidity needs with potential stressed liquidity needs

• Monitoring risks caused by 2023 liquidity banking crises

Anindya Basu, Global Head of Rapid Stress Testing, Citi

Alison Li, Executive Audit Director, First Citizens Bank

Mitchell Chad, Senior (Managing) Director Stress and Impairment - Modeling and Analytics, RBC

Saliya Wijesekera, Manager Enterprise Risk Analysis, Federal Housing Finance Agency (FHFA)

Amit Kalyanaraman, Managing Director, Chief of Staff, UBS

3:50 AFTERNOON REFRESHMENT BREAK AND NETWORKING

Emerging Tech & Regulation

IMPLEMENTING

AND VALIDATING GENAI

4:20 Implementing and Validating GenAI: Practical strategies and lessons learned

• Enabling GenAI in customer-facing applications

• Effectively defining, implementing and validating a use case

• Best practices for validation and monitoring

• Validating Gen AI - Common challenges faced and effective solution

Kristof Horompoly, VP - AI Risk Management, ValidMind

Enterprise & Operational Risk

CYBERSECURITY

4:20 Take a dynamic approach to centralized risk management

• Adopt a data-driven strategy to confidently shift assets and reallocate funds without putting your AUM at risk.

• Better understand third-party data dependency by clarifying and categorizing what data vendors can access and their level of accessibility into environments to ensure your team is prepared to rapidly respond if an incident occurs.

• Declutter and replace siloed, point solutions with modern centralized risk management solutions.

Nick Kathmann, CISO, LogicGate

VALIDATING GEN AI

4:55 Rethinking AI and gen AI model validation to manage risks of continuous advances

• Implementing AI governance processes to ensure proper validation

• Putting correct data into gen AI models for accurate training

• Mitigating challenges in validating a gen AI models compared to traditional models

• Balancing the demand for AI models with the need for robust validation processes

Chandrakant Maheshwari, First Vice President, Model Validation Lead, Flagstar Bank

AI MODELS

5:30 Defining AI models and setting appropriate controls

• Understand relevant risks and controls around AI models

• Developing in-house AI solutions for specific needs

• Integrating AI tools into existing risk infrastructure

• Is AI defined as a tool or a model?

Chris Smigielski, Model Risk Director, Arvest Bank

REPUTATIONAL RISK

4:55 Having the correct procedures in place to avoid reputational damage

• Gaining appreciation from customers to decrease negative impacts by organizational risks

• Establishing a proactive communication strategy

• Implementing a robust incident response plan

• Monitoring social media and online presence

Jennifer k. Marshall-Roberston, Chief Risk Officer / Executive Manager, Risk, Grenada Co-Operative Bank LTD

Volatility & Macroeconomic Environment

MANAGING EVENT RISK

4:20 Strategies to limit market and counterparty exposurers

• Developing stress test scenarios to evaluate event risk vulnerabilities

• Techniques to monitor and control portfolio-wide risk concentrations

• Addressing risks from concentrated positions and using proxies for effective hedging

• Utilizing derivatives and structured products to protect against extreme market downturns

Sandeep Jain, Director, Market Risk Executive, Bank of America tbc

Treasury and Balance Sheet Management

LIABILITY MATCHING

4:20 Remaining agile and reassessing liability matching to adapt to changing markets

• Matching asset and liability with increased regulatory changes

• Finding quality longer duration assets

• Having diversified assets between short and longer duration assets

• Balancing assets and liabilities across currencies

Jonathan Liu, Senior Consultant, RBC

Mitchell Chad, Senior (Managing) Director Stress and Impairment – Modeling and Analytics, RBC

CRE

4:55 Manging ongoing CRE risks as the market evolves post Covid-19

• Identifying vulnerable CRE exposures in the current market environment

• Optimizing capital allocation in CRE portfolios

• Analyzing the effects of mass delinquencies on the CRE sector

• Reviewing valuation and liquidity challenges in the CRE market as conditions evolve Bernardo Mandi, Executive Director, Head of Credit Risk Review, ICBC

CHANGE MANAGEMENT

5:30 Defining change Vs regular growth to clarify growth and expectations

• Maintaining operations during change to minimize disruptions

• Balancing industry trends with operational realities

• Investing in human capital to support successful change initiatives

• Mapping process workflows to identify strategic transformation opportunities and enhance agility

CLIMATE INSURANCE

5:30 Managing impact of insurance withdrawal in high risk climate areas

• Reviewing market disruptions in climate-vulnerable areas

• Impact on real estate values

• Adapting insurance models to changing climate patterns

• Developing new approaches to insure high-risk areas

• Reviewing impact during recent California wildfires

Cino Robin Castellii, Partner and Head of Transition Finance, Orange Ridge Capital

6:05 CHAIR’S CLOSING REMARKS & NETWORKING DRINKS RECEPTION

IRRBB

4:55 Monitoring IRRBB and adapting to a changing rate environment

• Impact of federal reserve rate cuts on bank portfolios and risk management

• Best practices in validating IRRBB models

• Deposit modeling and behavioral assumptions

• Stress testing and scenario analysis for interest rate risk

Mitchell Button, SVP, Director of Financial Model Validation, U.S Bank

Brian Estervig, VP Quantitative Model Validation Manager, U.S Bank

CAPITAL

5:30 Optimizing capital structure and enhancing financial stability

• Analyzing the long term impact of evolving capital charge frameworks

• Calibrating regulatory capital requirements

• Balancing capital requirements and risk management processes

• Reviewing the risk of non-banking entities and regulatory gaps

Plenary Sessions:

Moderated by: Mark Sexton, Senior Managing Director, FTI Consulting

THE BOARD

8:50 Enhancing board effectiveness in navigating risks and driving organizational success

- Appropriately skilling and staffing the board according to risks of the organization

- Informing the board to make better conclusions and decisions

- Implementing strategies for management to report on and empower board success

- Quantifying risks to highlight key areas of focus to the board

- Getting the boards to think like a CRO: Thinking of risks outside of silos

Bianca Wallace, US Chief Risk Officer, Norinchukin Bank

Oliver Jakob, Chief Risk Officer, Talcott

Financial Group

Ron Cathcart, Vice Chair, US Board Risk Committee, Natixis US Holdings

TITANS OF RISK – FIRESIDE CHAT

9:20 Exploring current and future risks through the lens of history and experience

An interactive and insightful session with two of the industry’s most recognizable risk professionals sharing experiences and examples

- highlighting how lessons from the past can impact the future, and what may be coming over the horizon. Interaction and discussion, with audience polls

- How to negotiate volatility

- Efficacy of the US Dollar

- Leverage in the modern financial system

- Private credit and levered loans

Craig W. Broderick, former Chief Risk Officer, Goldman Sachs

Nicholas Silitch, former CRO, Prudential

PANEL DISCUSSION

9:50 Applying integrated balance sheet management techniques to thrive in turbulent times

Charles Richard, Co-Founder, QRM

Michael Soccio, Executive Vice President, Treasurer, Citizens Bank

Jeffery Palmer, Partner, PwC

10:20 From combating crime to managing risks – lessons learnt from both sides

- How investigative skills translate to managing financial risk

- Trends from organized fraud to cyber threats

- Lessons from the FBI & DA’s office on building a risk-aware institution

- Handling risk under pressure—whether in the courtroom, a high-stakes FBI case, or a financial institution

- Balancing regulation, enforcement, and business strategy

-How technology is changing risk and fraud detection

Ali Moghaddam, EVP – Chief Risk & Legal Officer, City National Bank Florida, former Special Agent, Federal Bureau of Investigation (FBI) & former ADA

CLIMATE RISK

11:00 Navigating the future of climate regulations and potential policy shifts

• Reviewing the race to net zero and the impact on investment portfolios

• Managing transition risks

• Developing organizational strategies to define and manage climate change

• Evaluating the impact of climate risks on diverse portfolio holdings

Derek Jun, Managing Director, Head of Climate Risk, Oversight, TIAA & Nuveen

OPERATIONALIZING GEN AI

11:00 Operationalizing gen AI and adapting risk frameworks for new applications

• Balancing innovation with risk control in the deployment of AI technologies

• Addressing risks across the AI model lifecycle to ensure comprehensive oversight

• Identifying and mitigating risks in banking operations using AI

• Ensuring regulatory compliance while adopting AI technologies

11:00 Mitigating impact of ongoing global tensions on supply chains

• Managing the increase in nearshoring

• Shifting political alliances and their effect on international trade dynamics

• Developing an exit strategy to address potential geopolitical disruptions

• Reviewing challenges in preventing tariff circumvention in an evolving trade landscape

Grigory Lunyakov, Director, Head of Market Risk Management, Deutsche Bank

PORTFOLIO RISK

11:00 Analyzing potential vulnerabilities and developing strategies to enhance resilience of investment portfolios

• Managing risks from portfolios built on ETFs and mutual funds

• Balancing risk and return across asset classes

• Segregating risks across different type of products

• Quantifying and managing geopolitical risk with explicit classes

Yakov Shenkman, Director Head of Risk for Fundamental Equity in Americas, BlackRock

Moderated by Ed Kennedy, Financial Services Solution Owner, Workiva
Moderated by Candice Nonas, Managing Director, Global Head of Risk and Regulatory Practice, North Highland

CLIMATE RISK

11:35

Optimizing risk management, lending, and portfolio resilience through data-driven insights

• Integrate climate data into existing risk models for better decision-making

• Conduct scenario analysis to assess the impact of extreme weather and regulatory shifts

• Evaluate asset resilience to physical and transition climate risks

• Leverage data to future-proof financial assets against climate generated business disruptions

Michelle Lu, Banking Commerical Lead, Climate X

Enterprise & Operational Risk

HIRING TALENT

11:35 Identifying skill gaps and hiring talent that have expertise in AI

• Balancing experienced hires Vs younger tech talent

• Reassessing optimal workforce size and structure in light of AI-driven productivity gains

• Identifying skills and roles necessary for future workforce needs

• Optimizing human-AI collaboration to enhance productivity and decision-making

Volatility & Macroeconomic Environment

Emerging Tech & Regulation Treasury and

PRIVATE CREDIT IN A VOLATILE ENVIRONMENT

11:35 Reviewing the evolution of private credit , insurance asset management in an uncertain investment landscape

• Macro uncertainty & market volatility

• Public and private credit market yields/spreads

• Opportunities and challenges in investment grade private credit including asset back finance / residual MBS

• Risk management priorities including ALM and credit considerations

Fabrice Fiol, Head of Risk Management BOIS- Managing Director, Blue Owl

DEPOSITS MODELING

11:35 Improving deposit stickiness and mitigating large deposit run off

• Testing deposit assumptions and building models

• Impact of Federal Reserve and ECB decisions on savings rates and consumer behavior

• Balancing cost of funds with net interest margin

• Reviewing charges applied to consumers borrowing credit

George Soulellis, Enterprise Model Risk Officer, Freddie Mac

FINTECH – PANEL DISCUSSION

12:10 Navigating regulatory complexities in fintech-bank partnerships

• Lack of guidance with lending and payments from regulators

• Reviewing evolved partnership with transparency and explainability

• Reviewing the risks and failures associated with acquiring fintech startups

• Consumerization taken into account when deciding on fintech solutions

• Promoting transparency for enhanced CX/UX Alisa Rusanoff, former Head of Credit, Crescendo Asset Management

Sal Rehmetullah, Co-founder and CEO, Worth

DEEPFAKES – PANEL DISCUSSION

12:10 Managing deepfakes to prevent fraudsters from penetrating the bank or targeting customers

• Identifying when a deepfake is impacting the institution or customer

• Defining controls to identify potential deepfakes

• Deflecting the deepfake impact on fraud

• Collaborating with cyber security experts to enhance defenses against attacks

Dalit Stern, Managing Director, Enterprise Senior Fraud Risk Officer, TIAA Phil Masquelette, Chief Risk Officer, Ulster Savings Bank

James Short, MD, Head of FCRM & Enterprise Head of Sanctions and Screening, Scotiabank (tbc)

PRIVATE CREDIT - PANEL DISCUSSION

12:10 Risk management and regulatory considerations in private credit

• Reviewing and measuring risks in private credit

• Assessing regulatory disparities between banks and private funds

• Reviewing banks’ indirect exposure to leveraged loans through fund financing

• Potential systemic risks from unregulated financial activities

Ann-Margaret Sumnar, Credit Review Director, Huntington National Bank

Michael Gatenby, former US Chief Risk Officer, Scotiabank

Hakan Danis, Head of Macro Scenario Design, Citi

12:55 LUNCH BREAK AND NETWORKING

AI USE IN PORTFOLIO ANALYSIS

– PANEL DISCUSSION

12:10 Leveraging AI to enhance decision making and optimize investment performance

• Leveraging AI to look at portfolio deposit modeling

• Enhancing process robustness through AI

• Leveraging AI to annually review how to fund and manage the balance sheet

• Running a projection of loss in the portfolio

Petr Chovanec, Executive Director, UBS Moez Hababou, Global Head, Compliance and US Stream Lead, Independent Review and Control, BNP Paribas

DATA AND MODELING

1:55 Measuring and Quantifying NonFinancial Risk: Beyond Traditional Models

• Limitations of existing frameworks in an evolving risk landscape

• Approaches to NFR Measurement and Quantification

• A look ahead at future developments & capabilities

Yasin Benzawi, Global Head of Scenario Analysis & Head of US Stress Testing, Capital, and Framework, Barclays

Anthony Muhammad, Director, Deputy Head of US Capital, Stress Testing, Scenario Analysis, and Reporting, Barclays

RISK ASSESSMENTS

1:55 Financial crime compliance risk assessments: What should you do?

• What are Financial Crime Compliance Risk Assessments?

• Is there any specific regulatory guidance?

• How many different types of FinCrime risk assessments are there?

• What purpose do risk assessments serve?

• How to undertake and perform a risk assessment

• What information is needed?

• Who should be included?

• Understanding risks and controls

• Roles of the three lines of defense

• What are the results used for?

• Leveraging technology for risk

Beth Berenbaum, Director, Risk Assessment Officer, ICBC New York Branch

M&A

1:55 Reviewing the increase in M&A activity and understanding regulatory expectations

• Understanding M&A appetite from regulators

• Reviewing impact to fintechs and funding

• Reviewing appetite for M&A in the future

• Understanding the strategy of growth with increased M&A activity

• Balancing growth of the bank in a safe manner Kinjal Rajawat, Associate Director, Private Markets, OMERS

FAIR LENDING

1:55 Leveraging AI to ensure fair lending and ensure equitable access to credit for all borrowers

• Identifying and mitigating bias in AI credit models

• Ensuring compliance with fair lending regulations

• Leveraging AI for reading and interpreting financial statements

• Increased focus from CFPB on fair lending

• Mitigating algorithmic bias in lending decisions while ensuring CRA compliance

Liming Brotcke, Sr Director, CCB BL Risk, Ally

OPEN BANKING

2:30 Mitigating increased privacy challenges with the open banking rules

• Managing data privacy with new open banking rule

• Reviewing regulatory approaches to data protection

• Mitigating increased cyber security risks with open banking

• Implementing authentication and authorization processes

Adam Ennamli, Chief Risk, Compliance and Security Officer, General Bank of Canada

FINANCIAL CRIME MODELS

2:30 Advancing financial crime models in line with increasing sophistication of criminal activities

• Evolution of money laundering techniques and the need for adaptive models

• Managing exploitation of new technologies by criminals

• Tracing money movements in a global economy

• Leveraging machine learning models for financial crime detecting

• Implementing model evaluation and optimization to ensure ongoing effectiveness

Xiaoling (Sean) Yu, Director, Financial Crimes and Liquidity Risk Modeling, KeyBank

EQUITY INDEX

2:30 Mitigating a concentrated market and diversifying the portfolio for investors

• Constructing a portfolio to outperform the benchmark

• Managing portfolios when top names dominate the benchmark

• Balancing fundamentals analysis with crowded trade considerations

• Holding large-cap stocks and avoiding underperformance relative to the index

• Managing risk and potential returns influenced by high-weight stocks

Yakov Shenkman, Director, Head of Risk for Fundamental Equity in Americas, BlackRock

CLIMATE RISK

2:30 Exploring financial implications of natural disasters and strategies to mitigate impact on the portfolio

• Highlighting the need for financial support when rebuilding efforts after natural disaster

• Reviewing the need for funding for immediate relief and long-term recovery

• Assessing potential shifts in investment strategies

• Refocusing hedge funds and investors goals for sustainability investments

Anand Hingway, Executive Director, Environmental & Social Risk Management, CIBC

DIGITAL ASSETS – PANEL DISCUSSION

3:35 Identifying unique risks posed by digital assets and building mitigation strategies

• Evaluating blockchain as a foundational technology

• Assessing the impact of tokenization on traditional financial markets

• Navigating evolving regulations around digital assets

• Adapting existing risk models to accommodate digital assets

Ana De Sousa, CEO, Agio Ratings

Thomas Sullivan, Managing Director, Head of Business Development for Digital Assets, Societe Generale

Paul Feldman, Senior Director, FTI Consulting

RCSA – PANEL DISCUSSION

3:35 Breaking down silos to create an overarching RCSA framework

• Aligning RCSAs with product lines for holistic risk management

• Capturing company wide vulnerabilities

• Streamlining data and systems

• Creating KRIs and monitoring thresholds to enhance risk oversight

• Bringing AI capabilities to improve efficiency and accuracy

Varun Agarwal, Director, Enterprise Risk Management, Western Alliance Bank

Olga Voytenko, SVP, Head of Operational Resilience, Forbright Bank

Asha Gowda, Senior Vice President, Director

– Chief Operating Officer – Market and Treasury Risk Management, KeyCorp

MODELING – PANEL DISCUSSION

3:35 Reviewing the added pressure to model validation when working in a volatile market and leveraging AI to stay ahead

• Accuracy of AI models in managing and adapting to market volatility

• Modeling geopolitical impact to the market dynamics

• Modeling credit risk and unexpected shocks to enhance resilience

• Calibrating models to account for potential future market shocks

Arsa Oemar, Director, Americas Model Risk Management, U.S Bank

Riten Dixit, VP, Market Risk, Federal Home Loan Bank of Cincinatti

Anthony Tantillo, VP, Market Risk Analytics Lead, Mizuho Americas

CFP – PANEL DISCUSSION

3:35 Developing a robust contingency funding plan to ensure preparedness and effective response

• Responding to market actions at short notice

• Taking relevant actions once ERI’s are triggered

• Having assessments and reports available to respond

• Running relevant scenarios to capture stress within CFP plan

• Testing current CFP plans to evaluate efficiency

Henry Kwan, SVP-Deputy Treasurer, East West Bank

Teresa Tian, former Director, Market and Liquidity Risk, Brighthouse Financial

QUANTUM COMPUTING

4:20 Exploring quantum computing for advanced risk analytics

• Reviewing potential opportunities for quantum computing

• Leveraging quantum computing for advanced risk analytics

• Reviewing the intersection of quantum computing and AI

• Analyzing how quantum machine learning could enhance AI-driven risk models

RISK APPETITE

4:20 Setting risk appetite to align strategy with risk managements

• Defining risk appetite and its importance in strategic decision-making

• Developing a comprehensive risk appetite framework

• Creating effective risk appetite statements

• Establishing key risk indicators and tolerance levels

• Aligning risk appetite with organizational objectives and strategy

Stephen Woitsky, SVP, Operational Risk Business Oversight, Wells Fargo

COUNTERPARTY CREDIT RISK

4:20 Ensuring holistic oversight of counterparty credit risks in a volatile environment

• Transitioning from IMM to standardized approach

• Managing counterparty credit risk metrics postArchegos

• Conducting comprehensive due diligence for counterparties at onboarding

• Managing counterparty exposures effectively through robust credit risk mitigation

Kai-Ching Lin, Head of Model/Market Risk, Valley National Bank

CAPITAL STRESS TESTING

4:20 Examining the impact of adverse scenarios on capital position

• Expanding capital stress testing beyond credit risk

• Developing comprehensive scenarios to reflect diverse triggers

• Monetizing all risks

• Challenge with non-financial risks

• Implementing SR12-7 Sergey Yeremenko, Internal Audit Director, Capital Markets and Market Risk, PNC

2025 Speaker Line-up

Craig W. Broderick former Chief Risk Officer Goldman Sachs

Ron Cathcart Vice Chair, US Board Risk Committee Natixis US Holdings

Carl Groth Chief Risk Officer

Legal & General Retirement Americas

Oliver Jakob Chief Risk Officer Talcott Financial Group

Tendayi Kapfidze Chief Economist Wells Fargo

Ty Lambert Chief Risk Officer Cadence Bank

Keynote speakers

Sabeena Ahmed Liconte Head of Legal & Chief Compliance Officer

ICBC Standard Bank Group

Ali Moghaddam EVP – Chief Risk & Legal Officer, City National Bank Florida, former Special Agent, Federal Bureau of Investigation (FBI)

Jeffery Palmer Partner PwC

Charles Richard Co-Founder QRM

Mark Sexton Senior Managing Director FTI Consulting

Srijan Agrawal, Director, Financial Resource Management, RBC Capital Markets

Yasin Benzawi, Global Head of Scenario Analysis & Head of US Stress Testing, Capital, and Framework, Barclays

Ana De Sousa, CEO, Agio Ratings

Adam Ennamli, Chief Risk, Compliance and Security Officer, General Bank of Canada

Melody Feinberg, former Chief Risk Officer, Federal Home Loan Bank of New York

Paul Feldman, Senior Director, FTI Consulting

Kristof Horompoly, VP - AI Risk Management, ValidMind

Derek Jun, Managing Director, Head of Climate Risk, Oversight, TIAA & Nuveen

Ed Kennedy, Financial Services Solution Owner, Workiva Shahab Khan, Head of Liquidity Risk, HSBC USA

Michael Knoeller, Senior Vice President, Director of Compliance, CIBM Bank

Michelle Lu, Banking Commerical Lead, Climate X

Ash Majid, Chief Risk Officer, FalconX

Chandrakant Maheshwari, Lead Model Validator, Flagstar Bank

Bianca Mugnano, Senior Solution Engineer, Workiva

Simon Rasin, Director, Senior Managing Counsel, Head of Legal for Corporate Treasury, Risk and Stress Testing, BNY

Sal Rehmetullah, Co-founder and CEO, Worth

Oskar Rogg, Managing Director, Head of Treasury, Credit Agricole

Vikas Tyagi, Founder and CEO, Solytics Partners

Michael Roenning, Head of Solutions Architecture, ValidMind

Chris Smigielski, Model Risk Director, Arvest Bank

Thomas Sullivan, Managing Director, Head of Business Development for Digital Assets, Societe Generale

Vikas Tyagi, Founder and CEO, Solytics Partners

Katherine Zhang, Sr Risk Specialist, Federal Reserve Bank of Boston

Varun Agarwal, Director, Enterprise Risk Management, Western Alliance Bank

Vaughn Alliton, Senior Managing Director, Head of Technology/ Digital Risk Compliance, TIAA

Mohamed Bamba, Senior Vice President- Head of Business Risk and Control, Bank United

Beth Berenbaum, Director, Risk Assessment Officer, ICBC New York Branch

Adam Ennami, Chief Risk, Compliance and Security Officer, General Bank of Canada

Philip Gledhill, Supervising Examiner, Operational Risk & Resilience, Federal Reserve Bank of New York

Asha Gowda, Senior Vice President, Director – Chief Operating Officer – Market and Treasury Risk Management, KeyCorp

Nick Kathmann, CISO, LogicGate

Jennifer k. Marshall-Roberston, Chief Risk Officer / Executive Manager, Risk, Grenada Co-Operative Bank LTD

Phil Masquelette, Chief Risk Officer, Ulster Savings Bank

Matthew Moore, Director, US Head of Operational Risk for Markets, Barclays

Javier Ortiz, Principal Technical Leader -Treasury & Risk, InterAmerican Development Bank

Marina Severinovsky, Head of Sustainability, Schroders

Cyril Shmatov, Managing Director, Head of Enterprise Stress Testing, Citi

James Short, MD, Head of FCRM & Enterprise Head of Sanctions and Screening, Scotiabank (tbc)

Bryce Snape, Senior Managing Director, , FTI Consulting

Megan Speranza, Executive Director, Global Head of CCOR Resilience Risk Oversight, J.P Morgan

Dalit Stern, Managing Director, Enterprise Senior Fraud Risk Officer, TIAA

Sasha Tuel, Head of Customer Success, Weave.AI

Olga Voytenko, SVP, Head of Operational Resilience, Forbright Bank

Stephen Woitsky, SVP, Operational Risk Business Oversight, Wells Fargo

Xiaoling (Sean) Yu, Director, Financial Crimes and Liquidity Risk Modeling, KeyBank

Liming Brotcke, Sr Director, CCB BL Risk, Ally

Cino Robin Castellii, Partner and Head of Transition Finance, Orange Ridge Capital

Hakan Danis, Head of Macro Scenario Design, Citi

Riten Dixit, VP, Market Risk, Federal Home Loan Bank of Cincinatti

Fabrice Fiol, Head of Risk Management BOIS- Managing Director, Blue Owl

Michael Gatenby, former US Chief Risk Officer, Scotiabank

Liz Gorgoglione, Director, Credit Risk, Legal & General Retirement Americas

Seyhun Hepdogan, SVP Director of Analytics, Fifth Third Bancorp

Markus Lammer, Head of Legacy CS Corporate Bank,UBS

Kai-Ching Lin, Head of Model/Market Risk, Valley National Bank

Grigory Lunyakov, Director, Head of Market Risk Management, Deutsche Bank

Sandeep Jain, Director, Market Risk Executive, Bank of America tbc

Jake Katz, Head of Analytics Research, LSEG Data and Analytics

Bernardo Mandi, Executive Director, Head of Credit Risk Review, ICBC

Jeff Prelle, Chief Risk Officer, First Tech Federal Credit Union

Arsa Oemar, Director, Americas Model Risk Management, U.S Bank

Kinjal Rajawat, Associate Director, Private Markets, OMERS

Hugo Ramirez, Internal Audit Senior Manager, BBVA

Michael Roenning, Head of Solution Architecutre, ValidMind

Shahed Shafi, Head of Counterparty Risk/Market Products, U.S Bank

Yakov Shenkman, Director, Head of Risk for Fundamental Equity in Americas, BlackRock

Ann-Margaret Sumnar, Credit Review Director, Huntington National Bank

Anthony Tantillo, VP, Market Risk Analytics Lead, Mizuho Americas

Justin Van Beek, SVP, Wintrust Financial Corporation

Bianca Wallace, US Chief Risk Officer, The Norinchukin Bank

Nicholas Silitch former CRO Prudential

Michael Soccio Executive Vice President, Treasurer Citizens Bank

Bianca Wallace US Chief Risk Officer Norinchukin Bank

Anindya Basu, Global Head of Rapid Stress Testing, Citi

Liming Brotcke, Sr Director, CCB BL Risk, Ally

Mitchell Button, SVP, Director of Financial Model Validation, U.S Bank

Mitchell Chad, Senior (Managing) Director Stress and Impairment - Modeling and Analytics, RBC

Petr Chovanec, Executive Director, UBS

Alfred Chuang, Managing Director and Chief Financial Officer, Kensington Capital Partners

P.J Cole, Managing Director, Empyrean Solutions

Brian Estervig, VP Quantitative Model Validation Manager, U.S Bank

Moez Hababou, Global Head, Compliance and US Stream Lead, Independent Review and Control, BNP Paribas

Anand Hingway, Executive Director, Environmental & Social Risk Management, CIBC

Amit Kalyanaraman, Managing Director, Chief of Staff, UBS

Henry Kwan, SVP-Deputy Treasurer, East West Bank

Alison Li, Executive Audit Director, First Citizens Bank

Jonathan Liu, Senior Consultant, RBC

William Newcomer, Director, Finance & Risk, Empyrean Solutions

Deniz Tudor, Head of Modeling, Bread Financial

Patricia Pajuelo, Partner, GMS Management Solutions USA

Oskar Rogg, Managing Director, Head of Treasury, Credit Agricole

Aaron Sanders, Head of Liquidity Risk Practice, QRM

Yakov Shenkman, Director Head of Risk for Fundamental Equity in Americas, BlackRock

Shawn Snyder, Executive Director, Global Investment Strategist, J.P Morgan Global Wealth Management

George Soulellis, Enterprise Model Risk Officer, Freddie Mac

Teresa Tian, former Director, Market and Liquidity Risk, Brighthouse Financial

Deniz Tudor, Head of Modeling, Bread Financial

Saliya Wijesekera, Manager Enterprise Risk Analysis, Federal Housing Finance Agency (FHFA)

Sergey Yeremenko, Internal Audit Director, Capital Markets and Market Risk, PNC To view speaker biographies scan the QR

Maxwell Zhu, Global Head of Quantitative Analysis and Strategy, BMO

Sponsorships & Partnerships

Sponsorship & Partnerships

Thought leadership

Advance your expertise, knowledge, and experience with a presentation, a panelist, or a roundtable discussion. Why not enhance that with an article published in Connect Magazine and CeFPro® Connect?

Lead generation

Meet with key decision makers and senior professionals at CeFPro® events, roundtables, or at an invite-only dinner.

Branding and awareness

Want to advance your organization and/or your products or offerings? What better way than at a live in-person event where you will meet leading decision-makers, or online through CeFPro®’s market intelligence reports, Connect Magazine, or Connect member’s hub.

Networking

Whether over coffee, lunch, drinks reception, or dinner, expand your network connections in person.

Positioning in the industry

Whether you are the industry leader or a start-up, CeFPro® has opportunities to maintain, advance, or promote your standing among the risk community.

Targeted and one-on-one meetings

General promotion is no replacement for connecting with key decision-makers and C-suite professionals, whether at an event, a closed-door forum, a networking reception, or a VIP dinner.

Reach business buyers

Outside of marketing and promotion, CeFPro®’s extensive range of offerings can provide clients with opportunities to reach key decision-makers and buyers.

Would your organization like to partner with us on this event?

To discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities, please contact sales@cefpro.com or call us on (+1) 888 6777007 | +44 (0)207 164 6582 for more information.

Knowledge partners

Co-sponsors

Associate sponsors

Past sponsors included:

Convince your boss

#1

“What’s included within the ticket price?

“For the price of my ticket, not only will I gain full access to both days of CeFPro’s Risk Americas 2025 Convention which includes 4 Streams, 80+ Sessions & 100+ Speakers, I will also receive breakfast, lunch, and refreshments throughout, and a complimentary drinks reception at the end of day 1. The learning opportunities don’t stop there as once the event has ended I will receive exclusive access to post-event materials and resources, and a portal log in to CeFPro Connect, my new personalized gateway to the latest risk intelligence and insights.”

#2

“Will you learn anything of value that we can integrate into our strategy?”

“There is the opportunity to turn this event into a team building and development exercise with sessions on current critical matters such as: Emerging Tech and Regulation, Enterprise and Operational Risk, Volatility and Macroeconomic Environment & Treasury and Balance Sheet Management and much more. As such there a group discounts available which make it easier for us to get the team together,

I can also refer the team to CeFPro Connect where they can make a free account and benefit from all the additional resources on offer. During the event, whether I attend with colleagues or by myself there will be over 8 hours of networking opportunities with industry leaders to discuss our sector and obtain their knowledge for our own gain and application.”

#3

“What specific benefits will attending this event bring to our team?

“There is the opportunity to turn this event into a team building and development exercise with sessions on current critical matters such as: Emerging Tech and Regulation, Enterprise and Operational Risk, Volatility and Macroeconomic Environment & Treasury and Balance Sheet Management and much more. As such there a group discounts available which make it easier for us to get the team together, deep dive into these critical subject matters, and discuss what we have learnt and how we can apply this in between breaks. If it’s just me attending, I will still receive access to the post-event materials and resources to consolidate the knowledge gained which I can then share with the team when I return. I can also refer the team to CeFPro Connect where they can make a free account and benefit from all the additional resources on offer. During the event, whether I attend with colleagues or by myself there will be over 8 hours of networking opportunities with industry leaders to discuss our sector and obtain their knowledge for our own gain and application.”

#4 “What will we do with you out of the office for 2 days?

“Don’t worry - there is WiFI throughout the venue, plus up to 8 hours of breaks, where I can stay in touch with the office.

The question is what can i bring back to the office after Risk Americas? With 100 thought-leaders sharing insights across 80 sessions over 2 days and 4 simultaneous tracks, I am sure there will be numerous examples, user cases and takeaways”

#5 “How will you share the knowledge and insights gained with the rest of the team?

“I will be able to take notes throughout the sessions so that I can share key takeaways and points of reflection that we should consider There’s also the post-event materials and resources which will include copies of the presentations, behind-thescenes deep-dive interviews with the speakers, and related articles and videos that support what I have learnt which I can share with the team also.”

For further help in convincing your boss to let you attend, Scan the QR code or click here for access.

Venue & Location

Venue & Location

360 Madison Avenue | etc.venues

Nearby Hotels

Madison Avenue, Midtown Manhattan, New York NY 10017 Budget-Friendly •

Enjoy a premium experience with anticipatory service, sophisticated style and incredible views. Situated in the Financial District close to One World Observatory, offers breathtaking elegance and contemporary design.

Explore Downtown NYC. Provides guests with an optimal location in Lower Manhattan, close to an array of NYC attractions.

Conveniently located just steps from Wall Street and the heart of the Financial District, putting you at the center of all the action.

Sofitel New York

To register your place at the best rate possible, click here, or scan the QR code.

What’s Included

Access to 80+ sessions

Networking: 7+ hours

Lunch + Refreshments

Networking cocktail reception

PPT slides/decks

Podcasts with industry experts

Videos and interviews from the event

Connect Magazine complimentary

CeFPro Connect

membership

Community network and engagement

Market intelligence reports access

Earn up to 15 CPE Credits at Risk Americas and up to 7 CPE Credits for each Workshop

Prerequisites: Knowledge of financial risk management

Advanced Preparation: No advanced preparation is required Program Level: Intermediate to advanced Delivery Method: Group-live

The Center for Financial Professionals 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: www.learningmarket.org

Group Rates

Registration Rates

*For those representing a financial institution/government body

by

*For those representing an information/service provider

Launch Rate Register by February 28 From $1,499

Registrations after May 2 From $2,099 To register your place at the Risk Americas 2025 Convention click here or scan the QR code

Seize the opportunity, bring the team to advance their professional development and knowledge with our group booking promotion.

50% OFF: Purchase two tickets and receive the third registrant at 50% off the prevailing rate

Free Pass: Don’t stop there, as the more people you register, the better the savings. With every four tickets bought, the fifth is on us, completely free! Bringing your team not only enhances the overall experience, but also fosters significant team building among colleagues while allowing you to save on your registration.

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