This discussion will focus on different aspects of a technology driven transaction monitoring program. Specifically:
Model Validation: We will discuss key consideration points that need to be taken into account while performing Model Validation of Transaction Monitoring Models.
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
Automation Opportunities: The panel will discuss key aspects around how to leverage Robotic Process Automation ("RPA") within the AML program.
General Discussion / Q&A
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.