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

Description

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

Speaker(s):

• Deborah King, CAMS, SVP Director, AML, Citizens Bank
• Kristin Milchanowski, PhD, Managing Director, EY
• Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
• Jim Currie Jr., Managing Member, JE Currie Compliance Advisory