C25 - Tackling Compliance with Technology: Data is Just the Beginning

Description

Presented by Refinitiv

• Evaluating internal and external data, and your organization’s readiness to adopt new technology
• Preparing for successful data migration into a new system: questions to ask your data vendor and internal team
• Key metrics and practical tips for maintaining data integrity within compliance technology platforms

Speaker(s):

• Paul R. Achman, CAMS, Vice President BSA/AML, Corporate Bank Secrecy, TCF National Bank
• Holly Sais Phillippi, Director of Market Development, Refinitiv
• Randal Skipper, President – Field Operations, FinScan