Register for our AML Knowledge Luncheon at ACAMS Assembly
Las Vegas

Monitoring and Testing: Incorporating Quality Data is Key in Today’s Digital World – Presented by FinScan 

Monitoring and testing has long been a staple of effective compliance programs. Join our informative AML Knowledge Luncheon where we will examine how monitoring and testing programs must change to accommodate digital transformation.

Our industry experts will discuss new underlying activities to assess data quality as an integral part of compliance monitoring and testing. We will also look at how data, when effectively used, can help to mitigate compliance risk

Topics will cover:

• Assessing data quality as an integral part of compliance monitoring and testing
• Evaluating risk mitigation through the effective use of data
• Incorporating key monitoring and testing program enhancements

Speakers:

Steve Marshall Director, FinScan Advisory Services

Melissa Mastro Compliance Professional