Description
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
Speaker(s):
- 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
