Events

Wednesday, March 16, 2022 (1)

Mar 16, 2022

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

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AML Model Validation: A Critical Need in the New Regulatory Environment

About Us

Useful Links

Business Partners