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


MON19 - Constructing Data Management Architecture to Strengthen AML


Sep 23, 2019 2:00pm ‐ Sep 23, 2019 3:15pm

Description

• Reviewing essential requirements of data stewardship to design internal controls for issues such as uniformity of data quality and conformity with institutional risk appetite

• Assembling human and IT resources to ensure data management issues such as training of downstream users and front-line staff is consistent, clear and comprehensive

• Conducting data needs reviews of operating units to leverage value of collected data enterprise-wide and strengthen monitoring of at-risk activities and entities

Moderator(s):

  • Richard Weber, Managing Director, Americas Head of Financial Crime, UBS

Speaker(s):

  • Jose Gonzalez, Strategy and Innovation, Global Head - Payments Compliance, Google
  • Rick Hutley, Program Director and Professor of Practice, Data Science Masters Program, University of the Pacific
  • William Knapik, Senior Manager, Accenture
  • Karim A. Rajwani, CAMS, Senior Vice President, Chief Operating Officer, Scotiabank

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