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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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IFSLeaseWorks is now part of Abrigo.

Diversify your portfolio and earn additional interest income. End-to-end lease origination and administration automation make it possible.

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What to Expect with an Independent Model Validation

Independent model validations are an important part of every financial institution’s AML program, yet many are uncertain about what they should entail, who can perform them, and how their vendor’s model validation fits.

In this webinar, Debra Eshbaugh, CAMS, will highlight what vendors include in their model validations, and how it differs from, yet complements, the independent model validation regulators require from financial institutions.

You will learn:

  • The importance of independent model validations
  • How the scope and depth of a model validation are determined
  • What work you need to do ahead of a model validation being performed