The Perils and Pitfalls of Data Validation

October 29, 2019 - 2:00 pm to 3:00 pm
ACA AML and Financial Crimes
Dan Collins, Managing Director, ACA Telavance and Aditi Pathak, Senior Associate, ACA Telavance

The thought of conducting a comprehensive, end-to-end validation of data is enough to make a seasoned Compliance Officer break out into a cold sweat. However, the accuracy, completeness, quality, and appropriateness of critical data has grown more important as reliance on data has increased and regulators have realized the impact data has on the compliance function.

Join us on October 29, 2019 at 2:00pm ET when Dan Collins, Managing Director, and Aditi Pathak, Senior Associate, will discuss the challenges that BSA/AML and Sanctions compliance teams face when it comes to data validation and provide insights to help successfully conduct end-to-end data validation.

Discussion Topics

This webcast will cover:

  • The role of data validation within a data governance program
  • How data validation applies to BSA/AML compliance
  • Designing and executing a risk-based data validation plan
  • Regulatory expectations and DFS 504 requirements

Who Should Attend

Compliance professionals responsible for the management and accuracy of their financial institution's data.