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Using a risk-based approach to execute financial crime model validation

September 19 @ 1:00 pm - 2:00 pm EDT

Crowe CPE Webinars

Participants of the free live webinar will be eligible for 1 CPE credit.


Financial services organizations can face many obstacles to risk-based validation testing, including limited data, limited vendor support, and lack of test environments.

In the next webinar of our “Transforming Financial Crime Challenges Into Opportunities” series, we will explore realistic approaches that financial services organizations can take to overcome those obstacles and implement more effective risk-based validation testing. We will also discuss Crowe designs and methodologies for risk-based testing across organizations of various sizes, complexities, and risk profiles.

You should leave this session with the ability to:

  • Define what a risk-based approach is in the context of financial crime model validation
  • Analyze regulatory guidance and industry experience to explain how financial services organizations could build risk-based approaches to validation activities
  • Describe how to build and apply risk-based testing approaches to model validation projects
  • Outline trends in the market, including obstacles to validation

Continuing professional education

Advance preparation: None

Prerequisites: None

Program level: Basic

Field of study: Specialized knowledge

Delivery method: Webinar (group internet based)

This session is recommended for 1.0 hour of CPE credit.

Additional CPE information

There is no fee to participate in this event; therefore, there is no cancellation fee.

Additional information

For additional information on this event, please contact Jonathan Losey.


Ralph Wright, Principal, Financial Services Consulting

Bea Young, Managing Director, Financial Services Consulting

Caroline Curley, Financial Services Consulting

Caitlin Strelioff, Financial Services Consulting

Who should attend

Chief risk officers, chief compliance officers, model risk managers, model validation analysts, BSA officers, internal auditors, chief audit executives, bank examiners, consulting managers, consulting directors, and consulting principals

Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.

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