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Thought Leadership: What to Expect with an Independent Model Validation

Thursday, February 14, 2019
1:00 PM

1 p.m. CST/2 p.m. EST (1 hour)

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

Meet Your Presenter

Debra B Eshbaugh, CAMS

Debra Eshbaugh brings over 30 years of financial institution experience to Abrigo, having spent 10 years working extensively within retail banking and consumer lending and 20 years in banking operations. Joining Abrigo in 2010 as a Senior Product Manager, Debra was responsible for new product development and ensuring ongoing compliance with regulatory requirements. Today, in her role as Senior Manager of Strategy and Engagement, she supports long-term company strategy based on the analysis of industry and market trends, competitor development, financial and regulatory technology changes, as well as the exploration and evaluation of potential partnerships. Debra earned her bachelor’s degree in applied bassoon from the University of Hartford and graduated from the Connecticut School of Finance & Management.

Full Bio