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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON21 - Model Validation in a World with Rule 504

Sep 25, 2017 3:45pm ‐ Sep 25, 2017 5:00pm


Presented by KPMG

  • Performing model validation to meet 504 standards and/or similar regulatory expectations
  • Establishing a governance framework, including all relevant stakeholders (AML and non-AML) while remaining effective
  • Focusing on the sustainability of the model validation program and establishing a well-defined certification process, as applicable


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