How to Use Big Data for AML/AB&C Compliance and Risk Mitigation 2016
11 Oct 2016
Webinar
Description
Topics
The 3 V`s of Big Data
The Big Data Concept
Principles and usage of Big Data - Hadoop, Oracle, SAS as examples of Big Data and Analytics tools
Challenges of Big Data
Review of Information data types
What is a Compliance review?
Policies and controls of a financial institution compared to Regulatory National and international standards
The qualitative nature of documentary information?
Unstructured data management
Various data sets - transactional, KYC and more
Analytics tools
Overview of data analytics and business intelligence
Structured output in a dashboard format
Forensic data analytics via the data analytics life cycle - focus on data quality, data cleansing, sampling, filtering, analysis, Insights, actions and value outputs
Reporting as a means of AML Program enhancement with respect to risk mitigation
Editable reporting requirements to the board and/or regulators
Who should Attend
Consultants
Data Analysts
Directors
Managers
Head of Risk/ Compliance
MLRO/ CO
Internal Auditors
BSA / AML Officers
Corporate Audit
Staff with roles and responsibilities in BSA / AML management and oversight
Past Events
How to Use Big Data for AML/AB&C Compliance and Risk Mitigation 2016 - 11 Oct 2016, Webinar (62618)
Important
Please, check "How to Use Big Data for AML/AB&C Compliance and Risk Mitigation" official website for possible changes, before making any traveling arrangements
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