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ACAMS 19th Annual International AML & Financial Crime Conference

GAC2.2 - Data Protection and Privacy Laws: Implementing Best Practices to Address Cross-Border Information Sharing Challenges


Mar 18, 2014 2:55pm ‐ Mar 18, 2014 4:10pm


Description

Objectives:

  • Examining key global data privacy laws and ensuring that customer information is properly protected
  • Overcoming the obstacles of collecting and sharing data across the enterprise
  • Creating guidelines for your organization’s data management strategy
  • Managing your institution’s customer communications regarding the security of their personal information

Speaker(s):

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