Role of Tech Providers in Financial Crime Model Validation

Ralph Wright, Bea Young, Caroline Curley, Alex Ziegler
11/7/2024

In this webinar recording, Crowe specialists describe the various independent testing responsibilities of technology vendors and financial services organizations. We also discuss how to identify and define responsibilities in model management and validation activities and break down responsibilities and expectations for fintechs and their partner banks regarding financial crime model validation.

Note: Only attendees of the live webinar are eligible for CPE or CLE credit for qualifying webinars. If you view the webinar recording on this page you may not be eligible for CPE or CLE. For questions about CPE contact [email protected]. Additional CPE information.

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wright-ralph-225
Ralph D. Wright
Principal, Financial Services Consulting
Bea Young
Beatriz Rincá½¹n Young
Managing Director, Financial Services Consulting
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Caroline Curley
Financial Services Consulting
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Alex Ziegler
Financial Services Consulting