ACAMS Netherlands Chapter: Transaction Monitoring Model Validation

February 10, 2021
12:00PM - 1:00PM Central European Time, UTC + 1
1 ACAMS Credit


During this one-hour webinar the topic of validating transaction monitoring models will be discussed. How do you ensure that your models are working as intended and generate the appropriate alerts? Is the model performing both effective and efficient? Wat are the roles and responsibility governing the model and wat is appropriate model risk management?

Renske van Hooff and Jori van Schijndel will discuss the various steps involved in a model validation and how compliance officers, internal auditors and ultimately the board of directors can carry out effective oversight and control over their transaction monitoring.

Please Note:
*only active ACAMS members in Netherlands will receive the 1 ACAMS Credit upon attendance of the entire event