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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 2:45pm ‐ Sep 25, 2017 4:00pm

Overview
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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

Speaker(s):

Brad Ahrens, Vice President, Compliance Surveillance Technology & Analytics, Charles Schwab
Laurence Birnbaum-Sarcy, Principal, KPMG
Sandra L. DePoalo, Global Head of Financial Crimes Compliance, Bank of New York Mellon
Jared Graham, Americas Compliance Division, MUFG Union Bank
Thomas P. Keegan, Principal, Forensic Technology Leader, KPMG LLP

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