Skip to main content
OUR SAFEGUARD & WELLNESS PLAN Learn More Close Button
Need time to set up details?
We are happy to send you a reminder while you confirm your booking details.
By submitting this form, you consent to share your personal information with us to service your request and for communication purposes. We do not sell your data to third parties. If you are below 16 years of age, you are required to obtain prior permission from your legal guardian(s). If you wish to access or erase your personal information, you can do so by submitting your details here
Close
30Jul
Live Webinar- "AML Model Validation: A Critical Need in the New Regulatory Environment"
3:00 PM - 4:00 PM New York
Date: July 30, 2021 to July 30, 2021
Where: New York, New York,, New York County, New York, United States, 10000
Phone: N/A
Event Type: Other
Ticket Price: N/A
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. Learning Objectives: Learn the history and origin of a model validation. Discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. Where we're seeing the regulatory pressure to complete a model validation. What a sample project plan should look like. Areas Covered in the Webinar: The definition of a model validation according to the OCC How often a model validation should be completed according to the OCC The origin of the term independent verification and validation, and how that relates to today's model validation Where the regulatory pressure has been to conduct an AML model validation What elements should be reviewed during an AML model validation Vendor due diligence - selecting a vendor for your AML/BSA projects
Back to top