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,
SVP, Chief AML Officer,
Capital One Bank
- 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
