ACAMS 5th Annual AML Risk Management Conference - New York City
P3 - By the Numbers: Employing Quantitative Analysis to Validate Risk Management Strategies
Jun 9, 2017 9:00am ‐ Jun 9, 2017 10:15am
• Developing metrics-based assessment models to heighten risk profile accuracy
• Leveraging historical data to elevate predictive risk assessment capability
• Instituting robust quantitative data management to ensure risk assessments reflect current realities
William D. Langford
, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.
, Managing Director, Global Head of Scenario Management & Validation, Citigroup
, CAMS-Audit, Founder and Principal, Compliance Navigation LLC
You must be logged in and own this session in order to post comments.
© 2022 Digitell, Inc. All Rights Reserved