ACAMS Carolinas Chapter May Virtual Event: Chapter Model Validation and Independent Testing Session
五月 13, 2021
11:00AM - 12:00PM ET
Online
1
ACAMS Credit
1
ACAMS
積分
Overview
Please join us as our panel of experts discuss current best practices and approaches in Model Validation and Testing of AML models; including the latest regulatory developments with regard to possible changes in model validation of AML models. The speakers will also discuss their experience in validation approaches and efficiencies regarding models that include third parties, artificial intelligence and/or machine learning.
Moderator
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.