Model Risk Manager Awards 2023 | Celent | TBA
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Organizer | Celent |
| Region | All |
Details
The Model Risk Manager Awards recognize best practices use of technology in different areas critical to success in financial risk management, operational risk management, cross risk, and financial crime.
There are three Model Risk Manager Nomination Categories, as below. Submissions to these categories may focus on any function or functions within financial and operational risk management and multiple winners are possible for each category.
Categories
• Data, Analytics and AI
• Digital and Emerging Technologies
• Legacy and Ecosystem Transformation
• Financial Risk Management
• Operational Risk Management
• Cross Risk
• Financial Crime
Past winners
2022 Winners
Overall winner
• DBS Bank
Legacy and Ecosystem Transformation
Centralize, Digitize, and Automate the Audit Process
• Fincare Small Finance Bank
One KYC
• BNP Paribas
Cybersecurity Excellence Through Strategic Outsourcing
• Forcht Bank
Digital and Emerging Technologies
Regtech Compliance Transformation
• Vietnam Prosperity Joint Stock Commercial Bank
Pinacle Payee Account Validation
• PNC Bank
Data, Analytics and AI
KYC Investigations
• ABN AMRO
Strategic Management of Retail Debt During the Pandemic
• ICICI Bank