The Importance of Data Quality in AML Screening – Strategies for Improving Your Results
Date: Friday, September 24, 2021
Time: 11:30 AM – 12:00 PM EST
Sponsored by: FinScan
Duration: 30 minutes
Kieran Holland, Head of Technical Solutions and Pre-Sales Engineering, FinScan
Moderator: Saskia Rietbroek, CSS, Executive Director ACSS
Please join FinScan and ACSS for an informative discussion on a real case study and implementation that demonstrates best practices associated with ensuring high quality data in your PEP and sanctions screening program.
Members of the Association
This SanctionsConnect Call is included in your membership, but space is limited! If you would like to register, click below on “Request Event Ticket”.
NOTE: We will review your membership and send you the login instructions.
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ACSS Sanctions Connect Calls are the perfect opportunity for you to obtain the answers to your burning sanctions queries as well as connect with your sanctions community
If you have any queries about our SanctionsConnect Calls, please feel free to get in touch!
Head of Technical Solutions and Pre-Sales Engineering, FinScan
He has managed, advised, and assisted in numerous complex implementations for FinScan’s clients in Europe, Africa, Middle East, and Asia, helping them maximize efficiency and value. He specializes in the advisement and assessment of data quality, AML workflow efficiency, and effective system integrations. Kieran is an active member of ACSS.
Saskia Rietbroek, CSS
Executive Director, ACSS
She is a frequent speaker in English, Spanish and Dutch on a variety of ﬁnancial crime topics.
She earned law degrees from Leiden University (Netherlands) and Universidad La Católica (Lima, Peru), and was admitted to the Lima Bar Association. She also holds an international MBA from Florida International University. She speaks ﬂuent Dutch, English and Spanish, as well as basic German.