For Your Information: Enhancing Data Management to Strengthen AML
Recorded
Online
2
ACAMS Credits
For Your Information: Enhancing Data Management to Strengthen AML
Recorded
Online
2
ACAMS Credits

2
CAMS Credits
Overview
Even before the advent of powerful technologies such as artificial intelligence, AML/AFC was a data-driven process, but in today’s supercomputer world, compliance professionals can be driven to distraction by the sheer volumes of generated data. Join this panel of experts for insights into enhancing data quality, data security and, most importantly, leveraging the power of data to augment oversight and mitigate financial crime risks.
Learning Objectives
Identifying specific intelligence needs of business lines and products/services to tailor data collection models to capture critical information and control for quality assurance
Developing clear protocols for data storage and security to optimize its value across enterprise and manage issues such as data duplication, privacy protection and unauthorized access
Auditing data management systems to ensure data integrity, identify opportunities to strengthen data analysis with AI or algorithmic adjustment and ensure data flows support AML
Streamlining your investigation and SAR production processes to ensure you are addressing law enforcement’s needs
Who Should Attend
Compliance Officers, IT Specialists, Auditors, Consultants, Risk Managers
Region/Industry
Global, Banking, Securities, Regtech, FinTech