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The Importance of Data Quality in AML Screening – Strategies for Improving Your Results

Sanctions Connect

Date: Friday, September 24, 2021

Time: 11:30 AM – 12:00 PM EST

Sponsored by: FinScan

Duration: 30 minutes

Speakers:
Kieran Holland, Head of Technical Solutions and Pre-Sales Engineering, FinScan

Moderator: Saskia Rietbroek, CSS, Executive Director ACSS

Poor data quality in customer and entity records and the lack of compliance-specific data preparation inadvertently expose many organizations to unnecessary risk and productivity issues. Furthermore, increasing regulatory focus and recent penalties for failures in compliance programs due to data quality issues has in effect made it mandatory for compliance teams to optimize their data before using it for compliance screening.

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.

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Kieran Holland

Head of Technical Solutions and Pre-Sales Engineering, FinScan

As Head of Technical Solutions for FinScan, Kieran Holland brings decades of experience in IT and project management as well as technical and business consultancy to deliver value and insight to clients across multiple industries and geographies, leveraging his experience in banking and IT management.

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

Saskia is the Executive Director and Co-Founder of the Association of Certified Sanctions Specialists (ACSS), a professional membership body for sanctions professionals worldwide. She is a Certified Sanctions Specialist (CSS) and Certified Anti-Money Laundering Specialist (CAMS) and an industry leader in financial crime topics. Saskia has over 15 years of Sanctions/AML experience in the U.S., Latin America and Europe. Her global footprint enables Saskia to apply valuable expertise and insight into international training and financial crime compliance projects.

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.