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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