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Webcasts & Speaking Engagements

Benjamin W. Hutten discussed "AML and sanctions model validation: Regulatory requirements and best practices" at a Stout webinar

This session discussed:

  • Regulatory requirements and guidance
  • Model definition and how it applies to AML and sanctions systems
  • Model risk management principles
  • Model components
  • Model validation – deeper dive
    • Components of a validation
    • Model validation process
    • Best practices and lessons learned
    • Recent developments – Data analytics & AI
  • Regulatory expectations, feedback, opportunities for improvement
  • Model owner's perspective – getting the most out of model validations

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