ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood
SE8 - Applying Model Risk Management Best Practices to Your List Screening Program
Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm
Assessing data quality for your list screening program
Mobilizing the response to the data quality assessment results
Executing data quality assessment remediation
, CAMS, SVP Director, AML, Citizens Bank
, PhD, Managing Director, EY
, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
Jim Currie Jr.
, Managing Member, JE Currie Compliance Advisory
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