The impact and benefits of a Data Quality investment
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 & LL (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 investigate efficiency and Effectiveness
Speakers
Jeff Nelson
Managing Director of Financial Crimes & Compliance
Pitney Bowes
Bob Smith
Managing Director of Financial Crimes & Compliance
Pitney Bowes
Visak Tyagi
AML Advisory Senior Manager
Matrix IFS
