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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

SE8 - Applying Model Risk Management Best Practices to Your List Screening Program

Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm


  • Assessing data quality for your list screening program
  • Mobilizing the response to the data quality assessment results
  • Executing data quality assessment remediation


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