0       0

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

Description

• 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

Moderator(s):

Speaker(s):

  • Emma Monaghan, Managing Director, Global Head of Scenario Management & Validation, Citigroup
  • Jack Sonnenschein, CAMS-Audit, Founder and Principal, Compliance Navigation LLC

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content