MV Archives - AML-ology

Our Top 10 AML Model Validation Findings And How To Avoid Them

09/07/2021 William Schlameuss

Introduction The heart and soul of your program is your BSA (Bank Secret Act)/AML This article will define what an AML model validation is and it’s importance. We will also delve into our top ten findings of AML model validations and ways to avoid them. What is an AML Model Validation? An […]

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Model Validation: The definition, the origin and why you should be doing one

10/09/2019 Frank Masi, Ph.D.

Introduction In this article, I will present updated fundamentals on what is an Anti-Money Laundering (AML) model validation as defined by the Office of Comptroller of the Currency (OCC) guidance. In an effort to provide oversight on the model validation process, I will demonstrate the definition, it’s origin, how that translates to its use in […]

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Tag: MV

Our Top 10 AML Model Validation Findings And How To Avoid Them

Model Validation: The definition, the origin and why you should be doing one

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