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Tuning and Model Validation & System Annual Restriction: Using tools to accelerate model validation & tuning processes independently of the OFAC system

Date: Thursday, April 2, 2020

Time: 12:00 PM – 01:15 PM EST

05:00 PM – 06:15 PM London

06:00 PM – 07:15 PM Amsterdam

All financial institutions utilize a transaction monitoring platform that is data dependent. Even the most sophisticated financial crime software can’t produce accurate results if the data is faulty. Missing or inaccurate data can lead to false alerts being detected or even worse, real threats going undetected.

Regulators have made their opinion clear – if we take for example DFS 504, which specifically states that Compliance Officers need to be prepared to certify that the systems used are working as required and that the data feeds into AML monitoring and OFAC filtering systems are working properly. Failure to demonstrate quality could have serious implications for the CCO, as Data Validation is now under the responsibility of the Compliance team, and for the Bank who can be charged with multi-million-dollar fines.

In this ACSS Webinar, expert Yuri Sofman of Matrix IFS will demonstrate how to use tools to accelerate model validation & tuning processes independently of the OFAC system.

You will learn:

  • The ability to certify with DFS 504 – through independent model validations
  • Better confidence in your overall sanction program.

Event Registration

Members of the Association

This webinar is included in your membership and you will be sent login details by email a day before the webinar.

If you would like to register for the webinar in advance, so that it is entered into your calendar, please click for self-registration.


Non Members of the Association

This webinar is free for all to attend. Click here to register. To learn about ACSS membership, click here or join now

Register Online

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ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

Registered attendees can request a Certificate of Attendance to demonstrate training to auditors and regulators. For any assistance please

Yury Sofman

Managing Director

AML Advisory

An executive with over 19 years of experience within the financial services and regulatory compliance domain with expertise on financial crime prevention and Regulatory Compliance guidance. Within his role he focuses on all aspects of BSA/AML, KYC, EDD, Sanctions and monitoring systems assessment and implementation. In transaction monitoring systems, his expertise includes system tuning/optimization, policies and procedures, product assessments and selection, all adhering to stated compliance guidelines. Yury functions as a Subject-matter expert with hands-on expertise in the NICE/Actimize, Mantis, Prime, Fortent, GiftsEDD suites of modules with proven experience in system implementation and integration within global banking environments.