An AML Model Validation is an important and effective risk mitigation function of your overall AML governance program. A model validation will help ensure that your model is performing as you intend it and will save you remediation efforts later in a look-back review. Join us as we share our experience in the industry on what we found are the top ten most common model validation findings, and what you can do to save yourself the headache of remediating your program and/or system before an AML model validation or BSA Audit.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.