AML Model Validation: A Critical Need in the New Regulatory Environment 2019 is a webinar that covers topics such as:
- 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
AML Model Validation: A Critical Need in the New Regulatory Environment 2019 is intended for:
- 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