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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


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


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