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Data Governance and Management in BSA/AML and Sanctions Compliance

Date: 
Thursday, December 6, 2018 - 2:00pm


Join ACA Compliance Group for this FREE Webinar β€” December 6
TIME: 2:00 PM ET

Join us - ACA Telavance's Dan Collins and Sweta Acharya will address challenges that are specific to BSA/AML and Sanctions compliance groups when it comes to data governance and management. They will discuss:

> What Data Governance is and how it applies to BSA/AML compliance

> Definitions of Data Completeness, Data Accuracy, and Data Quality

> Evolving regulatory understanding and focus on data management

> Challenges adapting and/or integrating enterprise-wide data governance programs and processes

> Defining and implementing an appropriate risk-based data governance program

> DFS 504 Data Lineage – What does it mean and how to you respond to it?

Learn More || Register Now >>

Event Type: 

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