Comprehensive Overview of AML Model Validation

Description

Join us for an in-depth webinar on AML Model Validation hosted by Tim Ermatov, a seasoned compliance expert with over 12 years of diverse experience in fraud prevention and BSA/AML. In this session, Tim will provide a thorough understanding of model validation, including its origin, purpose, key elements, and the regulatory pressures shaping the industry today.

Agenda:
• Background and Baseline
• Conducting a Model Validation
• Key Elements of a Comprehensive Validation
• Vendor Due Diligence
• Q&A Session

Our Host:

Tim Ermatov, Compliance Trainer/Expert at Arc Risk and Compliance has worked extensively in the financial industry, including roles in banks, fintech, and crypto sectors. He has built entire compliance frameworks and overseen various compliance projects such as risk assessments, model validation testing, and external audits. Tim holds an MS in Criminal Justice and a BS in Forensic Science.

Recorded on Tue, Aug 27, 2024 2:00 PM – 3:30 PM EDT