Skip to main content

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

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!

Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

Make yourself at home!

Looking for Sageworks? You are in the Right Place!

Sageworks is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Sageworks products.

Make yourself at home!

Looking for Farin? You are in the Right Place!

Farin is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Farin client portal.

Make yourself at home!

Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

Read the press announcement

BankLabs Logo Abrigo Logo