This AML compliance program will analyze model validation elements to know what to look for in an RFP, and detail the requirements included in Final Rule 504.

Date : 30th November 2017 to 30th November 2017

Place : United States, Aurora

Website :https://goo.gl/dzrMsw

Contact Person:Training Doyens

Description:

This AML compliance program will analyze model validation elements to know what to look for in an RFP, and detail the requirements included in Final Rule 504.

This AML compliance program will analyze model validation elements to know what to look for in an RFP, and detail the requirements included in Final Rule 504. will be held in Aurora,United States on date 2017-11-30

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Deadline for abstracts/proposals : 30th November 2017

Keynote Speakers : Craig Taggart has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets. His experience with BCC Capital Partners in the M&A industry has greatly contributed to his understanding of transaction structure, strategic placement of buyers, and the attainment of maximum market value for his clients. He has represented and sold many b

Conference Highlights :OVERVIEW This AML Financial Compliance Program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504. WHY SHOULD YOU ATTEND According to the Office of the Comptroller of the Currency (OCC), “banking organizati

Venue :26468 E Walker Dr, Aurora, Colorado 80016, United States

Check the event website for more details.