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    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 | Want to Edit it Edit Freely

    Category

    Deadline: October 04, 2020 | Date: October 14, 2020

    Venue/Country: U.S.A

    Updated: 2020-09-26 02:27:25 (GMT+9)

    Call For Papers - CFP

    This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504.

    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.