VII Breakfast Conference · February 21, 2025

Machine learning models: a reality that enables and transforms risk management

Practical cases and solutions in the financial sector

  • February 21, 2025
  • 8:30am to 12:00pm
  • JW Marriott (Ave. Winston Churchill)
  • Event exclusive to CGRRD members. Limited capacity

February 21, 2025
8:30 a.m. – 9:00 a.m.

Guest registration

9:00 a.m. – 9:05 a.m.

Welcome remarks and introduction

Carlos J. Rijo Montás, President / Founder, CGRRD

9:05 a.m. – 9:50 a.m.
Conference

Artificial Intelligence for credit risk management

Elías Bethencourt, Commercial Director Latin America, AIS / pfstech

9:50 a.m. – 10:50 a.m.

Conference (Virtual)

  • Machine learning and economic capital. Conclusions of the working paper:
  • "Undestanding the performance of machine learning models to predict Credit default. Anovel approach for supervisory evaluation"
  • Andrés Alonso, Financial Innovation Division, Banco de España (BDE)
  • José Manuel Carbó, Economist, Banco de España (BDE)
10:50 a.m. – 11:35 a.m.

Case study

  • Human-centered machine learning
  • Samantha Manzo, Commercial Director, AIS / pfstech
11:35 a.m. – 12:05 p.m.

Break and networking

12:05 p.m. – 1:00 p.m.
Panel

Machine learning models: a reality that enables and transforms risk management

Practical cases and solutions in the financial sector

Panelists
  • Elías Bethencourt,Commercial Director Latin America, AIS / pfstech
  • Andrés Alonso,Financial Innovation Division, Banco de España (BDE)
  • Samantha Manzo,Commercial Director, AIS / pfstech
  • José Manuel Carbó,Economist, Banco de España (BDE)
Moderator
  • Omar Bairán, Vice President of the CGRRD
1:00 p.m. – 1:05 p.m.

Closing remarks.

  • Key points
  • Carlos J. Rijo Montás, President / Founder, CGRRD

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Club de Gestión de Riesgos de la República Dominicana

A non-profit association that promotes risk culture and best practices in the Dominican financial system.

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