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

Março 16, 2021
4:00PM - 5:00PM EDT
1 ACAMS Credits


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 



1 ACAMS Credit


**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.