How Do the Principles of Model Risk Management Guidance Apply to BSA/AML Models?

What counts as a model and how do we make sure that the models are fit for their purpose?

At MountainView we help clients with an array of services around BSA/AML, including model documentation, model performance monitoring, model conceptual evaluations, and model validations. Our Certified Anti Money Laundering Specialists (CAMS) delivered a webinar last year on how the guidance in SR 11-7 can be used to manage AML and fraud models.

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