Validate your screening program without testing your patience.

Identify and address weaknesses before they wreak havoc to ensure the integrity of your risk program.

Steps towards robust model risk management

As the battle against money laundering becomes more complex, the need for effective model risk management is clear. 

How can you be sure your AML compliance and sanctions screening applications are effective? 

Bad addresses and data errors can cost you as much as 30% of your revenue[1].

[1] Ovum Research, "Bad Data Costing U.S. Businesses $700 Billion A Year"

Model Risk Management

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