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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
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