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    Model Validation and Independent Testing Session

    About this event

    Please join us as our panel of experts discuss current best practices and approaches in Model Validation and Testing of AML models; including the latest regulatory developments with regard to possible changes in model validation of AML models. The speakers will also discuss their experience in validation approaches and efficiencies regarding models that include third parties, artificial intelligence and/or machine learning. Moderator: Megan Nelson, SVP Financial Crimes Governance at Truist Panelists: Michael Schildlow; Financial Crime Compliance Coach and FCC Governance and Oversight Practitioner Maleka Ali; President at Arc-Serv LLC Dhritiman Bhattacharya, Director and Lead Expert for Financial Cimres Modeling at Promontory Sponsored by Promontory

    Date

    May 13 2021

    Time

    ET
    11:00 am - 12:00 pm

    Cost

    Free
    ACAMS Carolinas Chapter

    Organizer

    ACAMS Carolinas Chapter
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    Speakers