All financial institutions perform periodical Independent Model Validation and Risk Assessments reviews. The information and analysis from these should be readily available to the Compliance Officers, so that they can perform these analyses periodically and on-demand. Analytics as a tool can be used to create reusable assets in the Compliance department.
On Thursday, November 16 at 2pm ET, please join ACA Telavance’s Daniel Collins, Mark Scarmozzino, and Rukmini Pappu for a live discussion providing practical use cases for leveraging analytics to manage your compliance needs.
The topics will include:
- Analytics Framework
- Analytics in AML Model Validation
- Analytics in OFAC Model Validation
- Analytics in Risk Assessments
There will be time allotted to answer specific questions and respond to comments from webcast attendees.