Increasing FIU Efficiency & Effectiveness by Combining Data Quality Automation & Enhanced Entity Resolution
The purpose of your surveillance program is to uncover any suspicious financial criminal activity within your organisation. Low-quality data can lead to missing transactions and reduced model efficiency which can result in fines and reputational damage. Your program must be effective in this regard. At the same time, there are budget constraints that must be considered as none of us have unlimited funds. This webinar will discuss the specific advantages that improved data quality can deliver to make your financial crime program more Efficient and Effective.
Webinar agenda includes:
- Recap of Part I & II (Data Quality Automation & Account Matching & Linking)
- Market trends in pursing Data Quality
- How to measure and improve Data Quality Efficiency
- How to measure and improve Data Quality Effectiveness
- Impact of tuning results and process optimization with enhanced data quality/consistency
- Graph visualization demo- Driving investigative Efficiency and Effectiveness.
Speakers
Jeff Nelson
Managing Director of Financial Crimes & Compliance
Pitney Bowes
Jeff has 14 years of experience in the financial services industry working with commercial and retail banks, broker dealers, asset managers and investment banks in the areas of process improvement regulatory compliance, sanctions and anti-money laundering. In Jeff’s current role he is leading a team of global professionals to address the challenges in financial crimes and compliance providing both business and technology guidance.
Bob Smith
Managing Director of Financial Crimes and Compliance, Alliances
Pitney Bowes
Bob professional experience includes 25 years of experience in the software industry and 15 years of which has been focused on customer data quality and data management for banking and financial services organizations. Bob is currently leading an initiative to develop solutions that address the challenges of customer data in large FSOs- volume, veracity, variety, and velocity- in order to comply with ever-changing regulatory pressures, while not “breaking the bank”.
Puneet Matai
Senior Manager, FCC Risk Advisory, Data Management & Analytics
Matrix IFS
Puneet is a Seasoned Technology Strategist & Management Executive with demonstrated proficiency in combining technology and management to facilitate global business solutions. He is a Columbia University alum (MS in Applied Analytics) offering 15+ years of experience across global financial services with a distinguished track record of leading change and digitization initiatives coupled with expertise in data management & governance, AI & Data Analytics, and Financial Crime risk management functions. He earned a stellar reputation for defining long-term strategy roadmaps and aligning business priorities with product, process, and system requirements while cultivating prioritization frameworks for critical initiatives.
