AML Model Validation: A Critical Need in the New Regulatory Environment
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Website https://www.complianceonline.com/aml-model-validation-a-critical-need-in-the-new-regulatory-environm |
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Deadline: June 27, 2018 | Date: June 27, 2018
Venue/Country: online event, U.S.A
Updated: 2018-06-10 04:09:08 (GMT+9)
Call For Papers - CFP
Areas Covered in the Webinar:The definition of a model validation according to the OCCHow often a model validation should be completed according to the OCCThe origin of the term independent verification and validation, and how that relates to today’s model validationWhere the regulatory pressure has been to conduct an AML model validationWhat elements should be reviewed during an AML model validationWhat qualifies as a model validation, and what does notWhat a sample model validation project plan would look likeVendor due diligence – selecting a vendor for your AML/BSA projectsDefinition of vendor independenceOutline the additions in Final Rule 504 as they relate to AML model validations
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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