AML Model Validation: A Critical Need in the New Regulatory Environment

AML Model Validation: A Critical Need in the New Regulatory Environment 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 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

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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