For Your Information: Enhancing Data Management to Strengthen AML

2 ACAMS Credits
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


Global, Banking, Securities, Regtech, FinTech