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ACAMS 13th Annual AML & Financial Crime Conference

RM3 - Understanding and Implementing Model Validation to Mitigate AML Risk - 1

Sep 29, 2014 3:25pm ‐ Sep 29, 2014 4:40pm

Overview
Comments

Gaining a model validation perspective from a governance level for strategic action planning
Employing the latest techniques for AML system model validation
Complying with recent OCC guidance and expectations on model testing and reporting
Utilizing model outputs to evaluate and adjust your AML risk exposure
Ensuring data integrity to achieve modeling objectives

Speaker(s):

Aaron Borst, CAMS, Executive Director, JPMorgan Chase
Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
Carl W. Suplee, Senior Solutions Specialist, SAS Security Intelligence Practice
John Wagner, CAMS, NBE, Managing Director, Deloitte Risk and Financial Advisory

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