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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas


THU23 - Is KYD the New KYC? Practical Strategies to Know, and Manage, Your Data


Oct 4, 2018 2:00pm ‐ Oct 4, 2018 3:15pm

Description

• Surveying information need and risk management issues of lines of business to ensure quality data are being captured and applied to relevant monitoring and oversight systems

• Integrating data systems of operational silos and centralizing storage to reduce data duplication, standardize access and oversight protocols and foster AML collaboration across enterprise

• Formalizing data governance systems to spot and resolve systemic deficiencies, monitor data quality and assure data systems incorporate changes in business models or regulations

Moderator(s):

  • Andre Burrell, CAMS, Managing Director, BSA Officer, Sumitomo Mitsui Banking Corp

Speaker(s):

  • Joel Borsh, Vice President of North America, FinScan
  • Lindsay M. Dastrup, CAMS-Audit, CAMS-FCI, Vice President, Audit Leader, American Express
  • Nicole M. Kitowski, CAMS, Chief Risk Officer, Executive Vice President, Associated Bank

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