- Fraud Models are subject to SR 11-7 regulatory guidance - Fraud models have to have extensive risk profile mapping - Fraud models depend on readily available data segmentation
Learning Objectives
- Upon completion of this course, you'll be able to:
- Gain an understanding of the recent changes to the e-filing portal.
- Learn about mandatory e-filing requirements.
- Explore the required financial reporting associated with e-filing.
Major Topics
- Fraud Models are subject to SR 11-7 regulatory guidance
- Fraud models have to have extensive risk profile mapping
- Fraud models depend on readily available data segmentation
