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free tickets for law enforcement

Free Tickets for Law Enforcement and Public Service Members   MLROs.com are delighted to announce the introduction of a new policy to support members in the law enforcement and public service communities.   MLROs.com will be donating 10% of...

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Regulatory Round-Up

Half of what we all do seems to be constantly driven by a never-ending and often conflicting series of regulations from an ever-widening pool of regulators! But what do they all mean? How do you keep up with what is now in force and keep your eye on...

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Website Upgrade and Security Enhancement

When I first joined MLRos.com, I did a strategic review of the business systems and facilities available to members and spent a considerable amount of time talking to members to find out what was really important to you the members! It quickly became...

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MLROs.com Advisory Board

As the fastest growing members lead forum for AML and financial crime professionals MLROs.com has always striven to provide cutting edge, forward looking, relevant content, conferences, events and services. To ensure that everything we do accurately...

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News Section Updates

As part of the enhancement of our online services, MLROs.com is delighted to announce the addition of a new news section to the MLROs.com website! There will be both a public facing open section and a secure members only news portal. Access to the...

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Model Risk Management – Model Validation

Model Validation: 4 Elements to Determine the Accuracy of Your Models “The set of processes and activities intended to verify that models are performing as expected, in line with their design objectives, and business uses.” Model...

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Model Risk management – Model Development

5 Key Components of Model Development, Implementation, and Use “Model development is not a straightforward or routine technical process.” Collaboration between functions is vital in designing appropriate model structures. Effective...

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Model Risk management – Model Inventory and Assessment

Take Stock: 3 Key Steps to Model Inventory and Assessment In our first two posts about establishing an AML model risk management programme, we explained what a model is and outlined the essential foundational elements. With this in mind, please...

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Model Risk management – Model Risk Management Foundation

Model Foundation In the introductory blog in our series on model risk, we stated that a clearly defined model risk management framework can significantly enhance business efficiency and output quality, resulting in sound decisions and regulatory...

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Model Risk management – Model Risk Management introduction

How Do You Manage Your Model Risk? An Introduction to Model Risk Management Our clients have an understanding of the concept of model risk management, but there is uncertainty about the key requirements for an effective and holistic program. As we...

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