ACAMS Greater Salt Lake City Chapter December Virtual Event: Top 10 Model Validation Findings

Fri, Dec 17, 2021 10:00 AM – 11:00 AM EST

This event will define what an AML model validation is and it’s importance to your BSA/AML program. We will also delve into the top ten findings of AML model validations and ways to avoid them.

ARC Risk and Compliance is proud to sponsor this event