WEBCAST: How to discuss your account screening model effectiveness with regulators

Do you really know the effectiveness of your account screening model without knowing how to fully explain it to regulators?

This is a fundamental question raised by a growing number of financial crime professionals.

Model Explainability is essential in proving to regulators that your organisation is effectively detecting and reporting financial crime. Hosted by Daniel Skolnick, Vice President, Product Strategy, Accuity. This webcast aims to provide guidance to organisations in the area of model explainability and demonstrating that understanding to regulators.

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