AML Model Validation: A Critical Need in the New Regulatory Environment 2019
16 Jan 2019
Webinar
Description
Topics
How often a model validation should be completed according to the OCC
The definition of a model validation according to the OCC
Where the regulatory pressure has been to conduct an AML model validation
The origin of the term independent verification and validation and how that relates to today`s model validation
What qualifies as a model validation, and what does not
What elements should be reviewed during an AML model validation
Vendor due diligence - selecting a vendor for your AML/BSA projects
What a sample model validation project plan would look like
Definition of vendor independence
Who should Attend
Compliance Officers
BSA/AML Officers
AML Analysts
Sanctions Officers
Legal Departments
Risk Officers
CEOs/Presidents at Banks, Broker-Dealers, Money Services Businesses and Other Non-Bank Financial Institutions
Risk Managers
Past Events
AML Model Validation: A Critical Need in the New Regulatory Environment 2019 - 16 Jan 2019, Webinar (67477)
Important
Please, check "AML Model Validation: A Critical Need in the New Regulatory Environment" official website for possible changes, before making any traveling arrangements
