Description

• Creating quality control models to ensure data is properly sourced, contains required elements for assigned function and is monitored for consistency of results

• Strengthening data quality with centralized data stewardship to standardize governance, curtail duplicative data harnessing and coordinate training policies

• Conducting quality assurance testing to analyze data integrity and take corrective actions such as increased automation of data processing as needed while safeguarding data

Moderator(s):

• Lindsay M. Dastrup, CAMS-Audit, CAMS-FCI, Vice President, Audit Leader, American Express

(s):

• Eric Barzydlo, CAMS, Regulatory Compliance Officer – AML Governance, Fulton Financial Corporation
• Holly Sais Phillippi, Director of Market Development, Refinitiv
• Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance
• Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING