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• Conducting data needs assessments for business lines and products to collaboratively construct data collection and extraction systems to meet unique AML needs across enterprise
• Harmonizing data systems of discrete units to minimize duplication, enhance data quality and protection and foster efficiency in areas such as beneficial ownership determination
• Performing quality assurance review of data systems to identify and resolve functional defects and confirm integration of changes in business models, risk profiles or regulations
Moderator(s):
Roxanne
Chance-Chin,
CAMS,
Vice President BSA/AML/OFAC Officer,
ServisFirst Bank
Speaker(s):
Robert
L. Curry,
CAMS,
Executive Vice President, Chief Compliance Officer,
KeyBank
Kyle
T. Daddio,
CAMS,
Chief AML Officer,
Interactive Brokers