Description

• 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

Speaker(s):

• 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
• Aaron Borst, CAMS, Executive Director, JPMorgan Chase