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

CI2 - Data and Model Validation for Suspicious Transaction Monitoring Systems

Sep 27, 2016 3:20pm ‐ Sep 27, 2016 4:35pm


Presented by South Florida Chapter

Reviewing recent guidance on validation testing to assure policies meetregulatory expectations Outlining best practices for validation testing to ensure comprehensivereview and results Interpreting test results to assess monitoring system efficacy and correctany systemic defects


  • Ivan A. Garces, CPA, CAMS, Principal, Risk Advisory Services, Kaufman Rossin
  • Bao Nguyen, CFE,CAMS,CRCP, Principal, Kaufman/Rossin
  • Daniel Haggerty, BSA/AML Risk Examiner, Federal Reserve Bank of Atlanta
  • Scott Nathan, Global Head of Innovation for AML and Risk, State Street Corporation

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