Past Event Details


Prasad Chintamaneni to Speak at the ABA/ABA Financial Crimes Enforcement Conference

Date: Sunday, December 2, 2018
Time: 10:00 - 11:30 AM and repeated 1:30 - 3:00 PM
Location: Gaylord National Resort and Convention Center, National Harbor, MD
Topic: Deep Dive 1B: Leading Practices and Synergies in Data Governance: From BSA Compliance to Fraud Mitigation (Repeated in Deep Dive 2B)

As examiners continue to ask deeper questions with regards to your data governance practices – how does your current framework meet with regulatory expectations and strong risk management practices? This session will explore what a strong data governance framework looks like as well as quality assurance of your data and minimizing the impact of bad data.

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