Developing Risk Models for AML and BSA Monitoring Programs 2015 covers topics such as:
- 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?
Developing Risk Models for AML and BSA Monitoring Programs 2015 brings together:
- AML/BSA software developers
- AML/BSA officers and consultants
- Regulatory compliance associates and managers
- Risk and compliance management personnel
- Audit professionals
- Company management
