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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C17 - The Data Whisperer: How Well Do You Know Your Data?


Apr 15, 2019 4:50pm ‐ Apr 15, 2019 5:50pm


Description

• Conducting data needs assessments for business lines and products to collaboratively construct data collection and extraction systems to meet unique AML needs across enterprise

• Harmonizing data systems of discrete units to minimize duplication, enhance data quality and protection and foster efficiency in areas such as beneficial ownership determination

• Performing quality assurance review of data systems to identify and resolve functional defects and confirm integration of changes in business models, risk profiles or regulations

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