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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

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
  • Moderator(s):

    • Bao Q. Nguyen, CAMS, Director of Regulatory Compliance, Kaufman Rossin

    Speaker(s):

    • Ivan A. Garces, CPA, CAMS, Principal, Risk Advisory Services, Kaufman Rossin
    • Daniel Haggerty, BSA/AML Risk Examiner, Federal Reserve Bank of Atlanta
    • Scott Nathan, Managing Director, Financial Services, Accenture

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