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

‐ Sep 29, 2014 4:40pm

  • 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


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