Transcription of AML model risk management and validation - EY
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AML model risk management and validation - EY
AML model risk management and validation Who we are EY's Anti-Money Laundering (AML) and Regulatory Compliance Technology practice is a global team of client-serving, financial services professionals. Our team members come from a variety of financial services, regulatory and technology backgrounds. Together, we leverage years of experience and deep content knowledge to help our clients solve challenging problems in a demanding regulatory environment. What we do We help our clients as they work to fulfill their regulatory and Optimization and model validation compliance requirements by providing services to meet their Case management immediate needs and their long-term goals.
AML model risk management and validation. 1. The trend across all aspects of AML risk management is toward greater analysis and statistical validation of
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