Sanctions Model Testing and Validations

  • When: Previously recorded on: April 15, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to advanced

Model testing is nothing new for compliance professionals, but the unique nature of sanctions risk models requires specialized validation methods. This webinar gives a guided tour of the construction of a sanctions model, and highlights proven methods for testing your model’s effectiveness. Get practical, ground-level guidance from professionals who know how to make sanctions testing successful.

Learning Objectives

  • Understanding regulatory requirements of model testing
  • Reviewing applicable technologies to assist in model testing
  • Interpreting test results to formulate responses

Who Should Attend

  • Sanctions Compliance Officers
  • Financial Institution Counsel
  • Technology Officers and Consultants


  • Banking
  • Securities
  • Money Services Businesses


ACAMS Members Non-Members
$245 $445
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Gail Towne
  • Gail Towne

  • Chief AML Officer
  • BMO


Nicole Kitowski
  • Nicole Kitowski

  • Senior Vice President
  • Associated Bank

Michael Volkov
  • Michael Volkov

  • Volkov Law
  • Former Chief Crime and Terrorism Counsel U.S. Senate and House Judiciary Committees