Session Presenters
Erica Carlson
Principal, Financial Services
CliftonLarsonAllen LLP
Dustin Morris
Manager, Credit Risk
CliftonLarsonAllen LLP
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About the presenter
Presented by
Erica Carlson
Principal, Financial Services
CliftonLarsonAllen LLP
Erica Carlson is principal of CliftonLarsonAllen LLP financial services practice. She is a CPA with more than 25 years of experience in public accounting. Ms. Carlson is the service line leader for our internal audit practice. She has deep internal control experience working with FDICIA and SOX financial services clients.
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About the presenter
Presented by
Dustin Morris
Manager, Credit Risk
CliftonLarsonAllen LLP
Dustin Morris is a manager at CLA where he uses his extensive banking knowledge to provide credit risk management services to financial institutions through independent loan reviews and other consulting services. Mr. Morris has amassed over 15 years of regulatory and credit administration experience, with a focus on credit risk management and financial analysis.
Breakout 3: Model Validation & the Rising Expectations from Examiners
Given the current interest rate environment, more attention is being placed on models being used by banks for a variety of reasons such as CECL, asset liability management, etc. Model validations and third-party risk assessments are critical to ensure models are behaving as management and the board expects and provide useful information for decision making. This session covers the critical elements of a model validation and third-party risk assessment, to provide management and boards with the tools necessary to effectively evaluate the models in use within their institution.