AML Model Validation: A Critical Need in the New Regulatory Environment

Conferences

Business and Economics

Added by Referral on 2019-03-18

Conference Dates:

Start Date: 2019-05-02
Last Date

Last Day: 2019-05-02

Deadline for abstracts/proposals: 2019-04-30

Conference Contact Info:

Contact Person: Ashutos Swain
Email

Email: [email protected]
Address

Address: 2479 E. Bayshore Road Suite 260, Palo Alto, CA, 94303, United States
Phone

Tel: 8887172436
Phone

Fax: [email protected]

Get Direction and MAP

Visit Website

Share |

AML Model Validation: A Critical Need in the New Regulatory Environment

Enlarge Image

Conference Description:

This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504.

Back