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• 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):
Sarah
B. Felix,
CAMS,
Founder and President,
Palmera Consulting
Speaker(s):
Kevin
Bogdanov,
Director, Risk Market Development,
Refinitiv