Toggle navigation
Login
Cart
Contact Us
Search
Search
Player size:
small
large
0
0
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
Overview
Comments
Description
Assessing data quality for your list screening program
Mobilizing the response to the data quality assessment results
Executing data quality assessment remediation
Speaker(s):
Deborah King
, CAMS, SVP Director, AML, Citizens Bank
Kristin Milchanowski
, PhD, Managing Director, EY
Chris Siddons
, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
Jim Currie Jr.
, Managing Member, JE Currie Compliance Advisory
×
You must be logged in and own this session in order to post comments.
×
Shopping Cart
Item
Price
Remove