Data’s importance in the fight against financial crime isn’t news, and it’s potential in the fight against financial crime is widely known. However, given data’s critical role in a technology-driven anti-financial crime strategy, ensuring the data you hold is both correct and safely managed is critical. As data insight drives decisions in this field, trusting the data you use ensures you can trust in the decisions you take as a result.

This session will consider how to create the appropriate data governance models, what type of oversight and data management frameworks you should follow, and how compliance / AFC teams can collaborate with other groups internally to create a company-wide approach to the challenge of data management.