Developing Risk Models for AML and BSA Monitoring Programs 2015
16 Dec 2015
Online Event
Description
Topics
What can a risk model do? What can’t it do?
What is a risk model and its purpose?
How to develop a risk model?
Existing risk model or factor rules/regs
What can I live without?
What do I need?
Testing a risk model
Have I understood all the components?
Documenting and re-evaluating the process and resulting model
Do I need more than one risk model, or the flat model approach?
Who should Attend
AML/BSA software developers
AML/BSA officers and consultants
Regulatory compliance associates and managers
Risk and compliance management personnel
Audit professionals
Company management
Past Events
Developing Risk Models for AML and BSA Monitoring Programs 2015 - 16 Dec 2015, Online Event (55086)
Important
Please, check "Developing Risk Models for AML and BSA Monitoring Programs" official website for possible changes, before making any traveling arrangements
