ACAMS Greater Boston Chapter March Virtual Event: AML Model Risk Management and Automation Considerations

This discussion will focus on different aspects of a technology driven transaction monitoring program. Specifically:

1. Model Validation:  We will discuss key consideration points that need to be taken into account while performing Model Validation of Transaction Monitoring Models. 

2. Tuning and Optimization: The panel will discuss similarities and differences between tasks that need to be performed in a Tuning and Optimization as compared to a Model Validation Effort 

3. Automation Opportunities: The panel will discuss key aspects around how to leverage Robotic Process Automation ("RPA") within the AML program. 

4. General Discussion / Q&A