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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
ET3 - Validating Automated Transaction Monitoring Models: New Methods and Tools
Apr 3, 2017 4:50pm ‐ Apr 3, 2017 5:50pm
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Description
Detailing best practices for validating automated transaction monitoring models to ensure accurate outcomes
Using statistical modeling to quantify false negative rates of automated transaction monitoring systems
Reviewing guidance to meet heightened regulatory expectations for automated transaction monitoring risks
Speaker(s):
Robert L. Curry
, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
Rock T. Magleby-Lambert
, CAMS, Senior Vice President, Quantitative Analysis and Modeling Group Manager, PNC Bank
John Sabatini
, Principal, PwC
Michael O'Malley
, Director of Model Validation, PNC Bank
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