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November 2017

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

November 30 @ 2:00 pm - 3:00 pm

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…

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December 2017

ABA/ABA Financial Crimes Enforcement Conference

December 3 - December 5

We will be attending the ABA/ABA Financial Crimes Enforcement Conference December 3rd to 5th. Register for an informative and fun three days filled with leading expert discussions on a variety of hot topics in the financial industry. Formerly known as…

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BSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations

December 7 @ 2:30 pm - 3:30 pm

There has been an increase in regulatory scrutiny over how financial institutions document their BSA/AML risk controls in the risk assessment. Even though financial institutions have been documenting risk assessments over a long period of time, the expectations have moved…

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