Building Quality Assurance Systems to Heighten Data Integrity

  • When: April 15, 2020
  • Time: 12PM – 2PM ET
  • Level: Intermediate to Advanced

Anti-financial crime (AFC) is increasingly data-driven, and that means data quality and integrity are central missions for AFC oversight. However, that seemingly simple mission can be a complex undertaking that requires assessing everything from institutional data needs, harmonizing internal IT architecture — and creating data governance protocols that support AFC functions while complying with issues such as privacy protection. At this authoritative webinar, panelists will conduct a rich analysis of what data quality assurance requires, along with strategies to leverage data’s value in AFC oversight.

Learning Objectives

  • Implementing internal systems including IT architecture to ensure integrity of data, conformance with institutional risk appetite and support of AFC functions
  • Creating data management protocols to leverage value of information across business lines and meet demands of regulations such as GDPR
  • Outlining common Know Your Data (KYD) challenges to address issues such as auditing data quality, ineffective communication across silos and algorithmic bias

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • AFC Consultants
  • IT Vendors
  • Risk Managers


  • Global
  • Banking
  • Technology
  • MSBs


ACAMS Members Non-Members
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  • Richard Stocks, CAMS

  • US Head of Financial Crimes
  • Quantexa


  • Roxanne Chance-Chin, CAMS

  • Vice President BSA/AML/OFAC Officer

  • Kyle Daddio

  • Managing Director
  • FTI Consulting

Nicole Kitowski
  • Nicole Kitowski, CAMS

  • Chief Risk Officer, EVP
  • Associated Bank