Advanced Model Risk USAAdvancing Model’s in a New Era of ComplexityMarch 3-4, 2026Register for updatesRegister NowBecome a sponsor
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CeFPro’s Advanced Model Risk USA:

CeFPro is proud to present the 4th Annual Advanced Model Risk USA at the New York City Bar Association, March 3-4, 2026. Join senior experts and thought leaders to explore the latest challenges, innovations, and regulatory developments, with focused discussions on gen AI, geopolitical risk, model validation, and ethics and bias.

Topic Overview

THE EVOLVING ROLE OF THE CHIEF MODEL RISK OFFICER
What the next five years will look like for the CMRO

REGULATORY LANDSCAPE AND ALIGNMENT
Navigating multi-regulator expectations across banking and financial services

BIAS, FAIRNESS, AND ETHICAL USE
Addressing fairness and reputational risks

TRANSPARENCY IN BLACKBOX MODELS
Navigating blackbox models through disclosure and transparency

FACIAL RECOGNITION & BIOMETRICS IN BANKING
Testing and governing sensitive high-risk applications

VALIDATION OF GENERATIVE AND AGENTIC AI MODELS
Adapting validation approaches for GenAI and emerging AI use cases

Who’s attending?

A Snapshot of Our Speakers

Rafic Fahs
Chief Model Risk Officer
Fifth Third Bank

Samir Abroll
EVP, Chief Model Risk Officer and Head of Data Governance
Santander US

Kash Agrawal
Global Head of Gen AI Model Validation, US Head of AI/ML Model Validation
Barclays Investment Bank

Roderick Powell
Managing Director, MRM AI/ML Center of Excellence
Bank of America

Emre Balta
Chief Model Risk Officer
First Citizens

Why CeFPro Events?

5 Reasons Why You Can’t Miss Out

  • Stay Ahead of Regulation

    Stay informed on evolving model risk regulations and supervisory priorities shaping MRM frameworks.

  • Practical Case Studies

    How are leading institutions strengthening governance, validation, and oversight across their models?

  • AI & Emerging Technologies

    Understand the risks and opportunities of applying AI, ML, and advanced analytics within model risk

  • Resilience & Risk Mitigation

    Explore strategies to identify, monitor, and mitigate model risk across business-critical areas.

  • Collaboration & Benchmarking

    Connect with peers, regulators, and solution providers to share insights and benchmark approaches.

They Say it Best

” Really enjoyed attending, moderating and joinging in the panel discussions at stress testing week. A lot of food for thought! Looking forward to carrying on the conversation with many of the attendees ”

” It’s crucial to attend these events to have conversations and build the brand ”

” There was a fantastic list of speakers with highly relevant topics giving us a much better understanding on what they need ”

” [these events] allow you to understand what you don’t know and what the unknown unknowns are ”

” It was great to get an understanding of the product market fit with first hand conversations ”

” Hugely impressed with the quality and depth of dialogue and thought-provoking discussions ”

2026 Event Partners

Knowledge Partner

Associate Sponsor

Past Event Partners

Position your brand in front of decision makers and visionaries

The Venue

New York City Bar Association
42 W 44th St,
New York,
NY 10036,

The venue offers a convenient central Manhattan location, just steps from Bryant Park and Grand Central, with easy access to public transportation.