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,
Managing Director,
EY
- Peter
D. Wild,
CAMS-Audit,
Founder,
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
