Implementing or updating a financial crime system involves more than flipping a switch. Organizations must meet regulatory expectations, validate functionality, and establish effective governance that supports performance over time. Join Crowe specialists for an insightful walk-through of our model risk management (MRM) checklist, which is a practical guide for what needs to happen before and after your system goes live.
We outline the differences between pre- and post-go-live validation and highlight best practices for documentation, governance, and performance monitoring aligned with regulatory standards.
Whether you are gearing up for deployment or want to enhance your current MRM framework, this webinar provides clear, actionable steps to help strengthen your financial crime systems and avoid common compliance pitfalls.
After watching this webinar recording, you should be able to:
- Differentiate between pre- and post-implementation model validation activities and understand their relevance to regulatory expectations
- Apply a structured MRM checklist to assess readiness, governance, and validation across the model life cycle
- Identify key components of effective model governance, documentation, testing, and performance monitoring
- Recognize common challenges and best practices to support compliance and performance during model implementation and use
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].
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