Sanctions Screening Model Validation: A Practitioner-Focused Guide Using Yanez Compliance as a Reference Implementation
By: Pranjal Dubey and Chandrakant Maheshwari Executive framing This article examines how sanctions screening systems can be validated in a manner consistent with regulatory expectations (such as SR 11-7), using Yanez Compliance as a reference implementation. The purpose is educational: to explain how abstract model validation concepts translate into operational practice. The discussion does not endorse any product, nor does it substitute for institutional governance. Instead, it illustrates...
