Without a reliable Data Governance program in place, AML and Surveillance compliance teams are essentially flying blind:

1. Poor data quality causes models to generate incorrect results
2. Missing data may result in false-positive/negative alerts
3. Misaligned communication between compliance and IT teams could result in regulatory coverage gaps

During the webinar, Matrix-IFS’ experts will discuss the importance of a proper data governance program for healthy and effective AML and Surveillance programs, and how to build one from the ground up.

Webinar agenda includes:

• Examine strategies to build a resilient data governance program
• Incorporate local and international regulations to ensure full compliance
• Enhance data quality for AML and Financial Crime models
• Evaluate operational considerations for your data governance program
• Tailor data governance program to specific business needs
• The impact of COVID-19 on current data governance practices
• Panel discussion with CCO from SMBC and CDO from Commerzbank