Ensuring Model Compliance and Operational Efficiencies in a Sea of Regulatory Change

Moderator: FICO

Dave Woods

Global Solutions Director © 2014 Fair Isaac Corporation. Confidential. This presentation is provided for the recipient only and cannot be reproduced or shared without Fair Isaac Corporation’s express consent.

Panel

Alex Shenkar

Senior Vice President

John Tsefrikas

Senior Vice President

Anna Napier

Director FICO © 2014 Fair Isaac Corporation. Confidential. This presentation is provided for the recipient only and cannot be reproduced or shared without Fair Isaac Corporation’s express consent.

Agenda

► Panel Introduction ► Discussion Topics ► Key Takeaways ► Questions 3 © 2014 Fair Isaac Corporation. Confidential.

Discussion Topics

► How are financial institutions responding to increased regulatory focus in the area model management, risk data aggregation and stress testing ► Examine regulatory approach across different geographies and highlight synergies or differences ► What Best Practices have been developed ► What should financial institutions be focused on in the future in the area of model management, Data Quality, etc.

► Realized efficiencies and improvements 4 © 2014 Fair Isaac Corporation. Confidential.

Questions

5 © 2014 Fair Isaac Corporation. Confidential.

Thank You!

Dave Woods

[email protected]

6 © 2014 Fair Isaac Corporation. Confidential. This presentation is provided for the recipient only and cannot be reproduced or shared without Fair Isaac Corporation’s express consent.

Learn More at FICO World

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► What Do We Have Here and Is It Still Legit? Managing Your Predictive Model Portfolio for Risk, Compliance and Effectiveness; Wednesday, 3:15 –4:45pm

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► FICO ® Model Central™ Solution

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► Andy Flint ► Anna Napier

White Papers Online

► Comply and Compete —Model Management Best Practices

Blogs

► www.fico.com/blog 7 © 2014 Fair Isaac Corporation. Confidential.

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Dave Woods

[email protected]

8 © 2014 Fair Isaac Corporation. Confidential.