Applying Model Risk Management Best Practices to Your List Screening Program

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Presented by LexisNexis

Assessing data quality for your list screening program

Mobilizing the response to the data quality assessment results

Executing data quality assessment remediation

Andy Bingenheimer, CAMS, Vice President - Financial Crimes Technology, US Bank
Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
Chuck Taylor, CAMS, Senior Vice President and BSA Officer, City National Bank
Amy Wheeler, CAMS, Senior Compliance Officer, First National Bank of Omaha

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