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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
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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):
Sharmie Farrington Austin
, Data Protection Commissioner, Office of the Data Protection Commissioner, the Bahamas
Michael D. Kelsey
, CAMS, Managing Director, JPMorgan Chase
John Sabatini
, Principal, PwC
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