Description
• Delineating differences between AML auditing vs. validation tools to secure desired outcomes
• Incorporating regulatory expectations into AML models to reduce compliance risks
• Synchronizing model risk management and audit functions to boost AML oversight efficiencies
Speaker(s):
- Nicolas
E. Khouri,
CAMS,
Senior Compliance Director, Head of AML Investigations,
Ally Bank
- Tim
Lutz,
Director, Financial Intelligence Unit,
US Bank
- Charlene
C. Balfour,
Managing Director, Corporate & Investment Banking (CIB) Audit,
JPMorgan Chase
