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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood
C25 - Tackling Compliance with Technology: Data is Just the Beginning
Apr 16, 2019 1:30pm ‐ Apr 16, 2019 2:45pm
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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
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