ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

RS2 - Optimizing Typology Management for More Effective Risk Modeling

Sep 26, 2016 2:00pm ‐ Sep 26, 2016 3:15pm


Description

  • 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
  • Speaker(s):

    • 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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