What You'll Learn
Having an effective Anti Money Laundering (AML) program is critical to all financial institutions. A key component of an effective AML program is the use of quantitative models to identify suspicious activity. However, the use of models inevitably introduces risk to an organization that can be addressed through an effective independent challenge program.
This Course will help you to understand the different types of AML models in use, regulatory guidance for such models, and how to independently validate them.
About the Author:
Protiviti
Director, Risk and Compliance Analytics, Protiviti
Served as a joint practice leader for Risk & Compliance at Protiviti for South-East Asia
Served multiple clients across North America and APAC, validated the AML/BSA models for multiple top Financial Institutions
Experienced with new and emerging technologies, including blockchain, automation, and machine learning (ML)
CAMS Certified
Master’s degree in transportation engineering, The University of Texas at Austin
Can be contacted at Avinash.voruganti@protiviti.com or 650-422-1949
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