The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• 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