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

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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 OCC

How often a model validation should be completed according to the OCC

The origin of the term independent verification and validation, and how that relates to today’s model validation

Where the regulatory pressure has been to conduct an AML model validation

What elements should be reviewed during an AML model validation

What qualifies as a model validation, and what does not

What a sample model validation project plan would look like

Vendor due diligence – selecting a vendor for your AML/BSA projects

Definition of vendor independence

Outline 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.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.