aml

/Tag: aml

My Regulator Says I Need a BSA Model Validation

2018-09-28T21:00:21+00:00

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.

My Regulator Says I Need a BSA Model Validation2018-09-28T21:00:21+00:00