Second Line Testing 101 – Adventures in Testing
About this event
TCAE is delighted to invite Karen Creen, CAMLO and Senior Compliance Manager at Bank of China and Saad Kiyani, Senior Manager, Regulatory Compliance Testing at BMO to share their insight on the adventures of Second Line Testing. In this session Karen and Saad will take us through the basics of Compliance second-line testing; from identifying what to test when, to drafting a testing script, to knowing what kind of end reporting goes to who at your organization. This presentation is applicable to both Regulatory Compliance Management testing and AML testing, and the concepts can be broadly applied to other areas considered “second line”.
- Understand the second line testing life-cycle
- Know what makes a good testing script
- Understand what should be included in testing reporting and why