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ACAMS 13th Annual AML & Financial Crime Conference

RM3 - Understanding and Implementing Model Validation to Mitigate AML Risk - 1

Sep 29, 2014 4:25pm ‐ Sep 29, 2014 5:40pm


  • Gaining a model validation perspective from a governance level for strategic action planning
  • Employing the latest techniques for AML system model validation
  • Complying with recent OCC guidance and expectations on model testing and reporting
  • Utilizing model outputs to evaluate and adjust your AML risk exposure
  • Ensuring data integrity to achieve modeling objectives


  • Aaron Borst, CAMS, Executive Director, JPMorgan Chase
  • Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
  • Carl W. Suplee, Senior Solutions Specialist, SAS Security Intelligence Practice
  • John Wagner, CAMS, NBE, Managing Director, Deloitte Risk and Financial Advisory

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