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

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Seminar Summary:

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 cover the elements of a model validation in-depth to know what to look for in an RFP. (see full course description)

 
 

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Training Course Syllabus:


Objectives of the Presentation


  • Learn the history and origin of a model validation

  • Discuss the requirements by the OCC for a model validation and what exactly a model validation should include

  • Where we´re seeing the regulatory pressure to complete a model validation

  • What a sample project plan should look like

  • Cover the elements of a model validation in-depth, to know what to look for in an RFP

  • Discuss the importance of statistical data analysis and its importance in the final report

  • Discuss vendor due diligence - how to select a vendor familiar with the in-depth nature of the project and being able to recognize their independence

Why Should you Attend


  • According to the Office of the Comptroller of the Currency (OCC), ´banking organizations should conduct a periodic review-at least annually but more frequently if warranted-of each model to determine it is working as intended and if the existing activities are sufficient.´ This has become known in the industry as a model validation, system validation, independent verification and validation (IVV) or just validation. The challenge we´ve seen is interpreting this - what is a model, which models, what a review should include etc.
  • As such we´ve seen a number of organizations conduct one, either internally or independently, often missing elements to the model that couldn´t possibly validate an institution´s model without them. This webinar will cover a number of topics: The history of a validation - where it comes from, what it means according to the OCC, what elements should a model validation include, the importance of conducting one, how often one should be conducted, what to look for in an RFP and vendor due diligence.

Areas Covered


  • The definition of a model validation according to the OCC

  • How often a model validation should be completed according to the OCC

  • The origin of the term independent verification and validation and how that relates to today´s model validation

  • Where the regulatory pressure has been to conduct an AML model validation

  • What elements should be reviewed during an AML model validation

  • What qualifies as a model validation, and what does not

  • What a sample model validation project plan would look like

  • Vendor due diligence - selecting a vendor for your AML/BSA projects

  • Definition of vendor independence


Seminar Summary:

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 cover the elements of a model validation in-depth to know what to look for in an RFP. (see full course description)

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