The Adventures of Being a Data Detective: Locating & Evaluating Data Sources to Ensure Effective Transaction Monitoring

Data is everywhere, but how can you use it effectively and responsibly? In this session attendees learn how to collect and integrate data that exists in various systems to make informed decisions and remain compliant. Speakers share some best practices and tools for data monitoring, analysis, and reporting. Whether in the C-suite, a manager, a business intelligence analyst or a data enthusiast, this session provides valuable insights from data how to take advantage of it.

Speakers:

Nanci McKenzie, AAP, APRP, JM, Independent Consultant

Cindy Orozco, AAP, CAMS, NCCIO, NCP, GTE Financial

*This recording is not eligible for continuing education credits.

Tag(s): Remote Connect, Compliance, Regulatory