• Enhancing data quality with systematized data management protocols to ensure standardized risk oversight and limit inefficiencies such as false positives
• Supporting quality control by verifying data sourcing, ensuring data aligns with systemic needs and conducting robust oversight to adjust data as needed
• Performing quality assurance tests to assess areas such as data integrity, privacy protection or data duplication and identify and correct control deficiencies

Moderator:

Clyde Langley
Vice President, Fraud Risk Management
Charles Schwab

Presenters:

James A. Candelmo, CAMS
Senior Vice President, Chief AML Officer
Capital One Bank

Jason A. Frantz, CAMS
Senior RCA Manager – AML
U.S. Bank

Rebecca Schauer Robertson, CAMS-Audit
Executive Vice President, Director of AML Compliance
South State Bank