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

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):

• Sarah B. Felix, CAMS, Founder and President, Palmera Consulting

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