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RM6 - Understanding and Implementing Model Validation to Mitigate AML Risk - 2

‐ Sep 30, 2014 3:30pm

  • 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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