March 16, 2022
Wednesday
AML Model Validation: A Critical Need in the New Regulatory Environment
- Mar 16, 2022 at 1:00 UTC0
- Location: online
- Description:
This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements o
- Created by: ComplianceOnline
