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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON08 - KYD: What You Need to Know About “Know Your Data”


Sep 23, 2019 11:30am ‐ Sep 23, 2019 12:45pm

Description

• Defining “Big Data” to highlight potential benefits of utilizing digital footprints and data-driven tracking in areas such as KYC, CIP and beneficial ownership determination

• Delineating differences between structured, unstructured and semi-structured data to chart AML applications and address challenges such as searchability and data harvesting

• Analyzing how data lakes are created, managed and secured to aid, as needed, compliance functions such as alert investigations and risk-based assessments of entities

Moderator(s):

Speaker(s):

  • Kevin Bogdanov, Director, Risk Market Development, Refinitiv
  • James A. Candelmo, CAMS, Chief AML Officer, Capital One
  • Rick Hutley, Program Director and Professor of Practice, Data Science Masters Program, University of the Pacific
  • Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance

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