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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

Speaker(s):

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