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| Title | Presenter(s) | Year | Affiliate Institution | Paper |
|---|---|---|---|---|
| Advanced Analytical Modelling for Enhanced Detection of Money Laundering | Dr Tom Phillips | 2023 | Nationwide Building Society | Download Abstract (PDF) |
| Algorithm on Testing Monotonic, U-Shape, and Inverted U-Shape Relationship | Dr Mingfei Qiu, Mr Minghai Qiu | 2023 | Federal Home Loan Bank Of Atlanta, Xidian University | Download Paper (PDF) |
| Analysis of Consumer Payment Hierarchies | Mr Barrett Hasseldine, Mr Michael Landgraf | 2023 | illion | Download Abstract (PDF) |
| Assessing the Impact of the Incremental Improvement in Credit Scoring - ROC Curves and Beyond | Dr Błażej Kochański | 2023 | Gdańsk University Of Technology | Download Abstract (PDF) |
| Best Practice in Model Risk Quantification | Dr Alan Forrest | 2023 | Virgin Money Uk | Download Abstract (PDF) / Download Slides (PDF) |
| Better Model Risk Management for Tangible Business Benefits | Mr Mark Thompson, Mr Mark Thompson Mr Daniel Hensel | 2023 | Paragon Business Solutions | Download Abstract (PDF) |
| Bridging the Gap Between Fraud and Credit Risk | Dr Mark Day, Mrs Justyna Bialobrzeska | 2023 | Transunion | Download Abstract (PDF) |
| Business Cycle and Realized Losses in the Consumer Credit Industry | Professor Walter Distaso, Professor Walter Distaso PhD student Francesco Roccazzella, Professor Frédéric Vrins | 2023 | Uclouvain | Download Paper (PDF) |
| Case Study: Development of the Ride-Hailing Credit Scoring Models | Dr Dmytro Kolechko | 2023 | Vietnam Prosperity Bank | Download Abstract (PDF) / Download Slides (PDF) |
| Causal Learning for Credit Limit Adjustment in Revolving Lending Under Adversarial Goals | Ms Sherly Alfonso-Sanchez, Mr. Carlos Roberto Ortiz, Mr. Carlos Roberto Ortiz Dr. Kristina Sendova, Dr Cristián Bravo | 2023 | Western University, Universidad Nacional de Colombia, Rappi | Download Abstract (PDF) |
| CECL Implementation and Model Risk in Uncertain Times: An Application to Consumer Finance | Mr Jose canals-cerda | 2023 | FRB Philadelphia | Download Abstract (PDF) / Download Slides (PDF) |
| Changing Behaviour About Changing Climates – A Credit Perspective | Mr Ahmed Karolia | 2023 | First National Bank | Download Abstract (PDF) |
| Chunking: A Practical Approach to Manage Consent-based Data Sources in Credit Scoring | Mr Johann Haraldsson , Mr Gunnar Gunnarsson | 2023 | Creditinfo | Download Abstract (PDF) |
| Climate in Credit Risk: Building Sector Specific Models for Wholesale Portfolios | Ms Jean-Marie Delport | 2023 | Deloitte | Download Abstract (PDF) / Download Slides (PDF) |
| Combining Open Banking and Credit Bureau Data in Credit Scoring Enables a Marked Improvement to Assess Credit Risk for an Underserved Population in the UK | Mr Marc Gaudart, Mr Guillaume Foucaud, Mr Oussama Bouraoui | 2023 | Trent Advisory Services, Fair Finance, Algoan | Download Abstract (PDF) / Download Slides (PDF) |