Sign in
|
Create an Account
|
Become a Member
ABOUT US
About Us
History
The FMS Team
Board of Directors
Chapters
>
Chapter FAQ
Chapter in a Box
Contact Us
EDUCATION
All Events List
>
Webinars
Virtuals
Seminars
Conferences
Chapter Events
The 2024 FMS Forum
>
Home
Agenda
>
Session Descriptions
Pathway to CFO
Register
Accomodations
Exhibit
Sponsorship
Financial Managers School
GET INVOLVED
Join FMS
>
Member Benefits
Partner Program
MY FMS
My Account
Learn How to Access Your Account
FMS Members
FMS Spark
FMS STORE
ABOUT US
About Us
History
The FMS Team
Board of Directors
Chapters
>
Chapter FAQ
Chapter in a Box
Contact Us
EDUCATION
All Events List
>
Webinars
Virtuals
Seminars
Conferences
Chapter Events
The 2024 FMS Forum
>
Home
Agenda
>
Session Descriptions
Pathway to CFO
Register
Accomodations
Exhibit
Sponsorship
Financial Managers School
GET INVOLVED
Join FMS
>
Member Benefits
Partner Program
MY FMS
My Account
Learn How to Access Your Account
FMS Members
FMS Spark
FMS STORE
Non-Member-Pricing
Back
How to Effectively Monitor your Institution’s BSA/AML/Fraud
Join MountainView Risk & Analytics to discuss BSA/AML and Fraud model monitoring and validation from the model risk management perspective, how to create a testing plan to allow for effective tracking of model performance, how to flag results for further review especially when dealing with the vendor models, how to report the results in a useful manner for management use and best practices for regulatory reporting and preparing for validations of BSA/AML and Fraud models.
Recorded November 19, 2020
You will receive a link to the recorded webinar within 24-48 hours.
Price:
$175.00
Quantity: