Optimizing Typology Management for More Effective Risk Modeling

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Determining required risk-model data to achieve focused typologies servingspecific roles

Reviewing typologies as risk models evolve to determine if typologyremains relevant to risk oversight processes

Validating typologies with independent testing to assure model and dataintegrity

Kristin Milchanowski, PhD, Executive Director, Advisory, EY
Peter D. Wild, FCA, CAMS-Audit, Owner, Wild AML Solutions
Emma Monaghan, Managing Director, Global Head of Scenario Management & Validation, Citigroup
Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions

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