Ensuring that your BSA/AML model is ready for testing and understanding what an appropriate scope should include are essential to getting the most value out of an anticipated model validation. In this session, we will examine common roadblocks to getting the most out of your engagement, put into plain words what the scope of work should encompass, and describe the steps in the validation process.
The language of the “Dark Web” is ubiquitous, and it’s important for banks to be able to communicate to customers what it is and what it contains. In this session, learn about the Deep Web, Dark Web, and Dark Nets and how they operate. Experience a live demo of the Dark Web to uncover where it exists, what it contains, and why it should be examined with caution.
I’ll Tell You What You Need to Know While walking past the president’s office, he sees and summons you into his office and asks if you can fix the printer on the back wall. After astutely seeing the printer’s status panel is indicating “Out of paper,” you load paper and voila, it prints. “Hey, you’re pretty good at this technology stuff. Our last exam said we had to appoint an Information Security Officer that isn’t part of the IT Department. That will be you.” The president gets the Board of Directors to formalize the role and title, and before you [...]