Data Completeness and Integrity Leading Practices for AML and Sanctions Screening Model Validations


21 septiembre, 2018 /Artículos //

Demonstrating data completeness and integrity (DC&I) for mission-critical applications is a necessary step for financial services institutions working to address the anti-money laundering (AML) model validation guidelines issued by the Office of the Comptroller of the Currency (OCC)—”Supervisory Guidance On Model Risk Management” and the Federal Reserve Board as OCC 2011-12 and SR 11-7, respectively […]

diciembre 2019
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