Top Ten Model Validation Findings


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An AML Model Validation is an important and effective risk mitigation function of your overall AML governance program. A model validation will help ensure that your model is performing as you intend it and will save you remediation efforts later in a look-back review. Join us as we share our experience in the industry on what we found are the top ten most common model validation findings, and what you can do to save yourself the headache of remediating your program and/or system before an AML model validation or BSA Audit.


avatar for William Schlameuss

William Schlameuss has over 20 years’ experience in regulatory compliance, including BSA/AML/OFAC. He has worked with a wide range of US branches of major foreign banking organizations from all continents, both as chief compliance officer and compliance consultant. He has a prior background in IT as manager and implementer of core banking and payment systems, as well as compliance-related systems.



Recorded on Thu, Aug 26, 2021 2:00 PM – 3:00 PM EDT


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