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AGENDA IT compliance and data quality management in a single seminar
Register your FREE seat now!

Two locations to choose from:
Sandton
Radisson Blu Gautrain, 
Wednesday 24 July 2013
Cape Town
Radisson Blu Waterfront
Friday 26 July 2013
08h00 - 12h00  AML Compliance Track
12h00 - 13h00 Lunch and new delegate registration
12h00 - 17h00  Data Management Track
Click here to download the Data Quality and Compliance Executive forum Agenda

Morning session - AML Compliance Track
08h00 - 08h30 Registration and refreshments
08h30 - 08h35 Welcome
  Mike Healy, ISI Sr. Consultant
08h35 - 09:05 Best practices in sanctions and PEP compliance: Balancing risk and costs
  Craig Robertson, ISI Director, EMEA
09h05 - 09h35 Sanctions and PEP screening: a South African regulatory perspective
  John Symington, Director, Compliance & Risk Resources (Pty) Ltd
09h35 -10h05 How to implement a best practice model for sanctions and PEP screening
  Mike Healy, ISI Sr. Consultant
10h05 - 10h25  Tea break
10h25 - 11h05 How a consolidated approach to customer onboarding improves efficiency and decreases risk
  Craig Robertson, ISI Director, EMEA
Mike Healy, ISI Sr. Consultant
11h05 - 12h00 Breakout sessions:
  Compliance screening from a South African perspective - Includes a Live Demonstration of FinScan®
Craig Robertson, Director, ISI EMEA
  The challenges of data quality and data matching in South Africa and their impact on customer screening
Mike Healy, ISI Sr. Consultant
Mark Hodson, ISI Sr. Consultant
AML Compliance Track
South African financial institutions and other organisations are rapidly adopting processes to comply with the recommendations of the Financial Action Task Force (FATF) and to follow specific guidance on sanctions and PEP compliance for South Africa.

As a result, the costs of clerical review due to massive volumes of false positives are a major problem for compliance departments. On the other side is the worry of fines and brand damage if regulators find that organisations have been making payments to an individual or entity on a sanctions list.

This seminar will focus on best practices to minimise the risk of incurring fines and reputational damage while also ensuring that the cost of investment is both predictable and proportionate.
Learn how to balance risk and reward in sanctions and PEP compliance
Understand how to implement a best practice model for AML compliance screening that will help you control costs and satisfy regulators
Understand how a consolidated customer onboarding approach minimises risk and improves efficiency and customer satisfaction
Click here to register your interest in attending the morning seminar

12h00 - 13h00 Lunch and new delegate registration

Afternoon session - Data Management Track
13h00 - 13h05 Welcome
  John Wessels, ISI Strategic Alliance Partner - South Africa
13h05 - 13h35 A best practice data quality model for balancing risk and reward
  Mike Healy, ISI Sr. Consultant
13h35 - 14h05 The Balancing Act: Data Governance and Data Quality
  Sue Geuens, Independent Data Management Consultant, President DAMA Southern Africa
VP Operations DAMA International
14h05 - 14h35 Gaining data quality ‘enlightenment’
  Mark Hodson, ISI Sr. Consultant
14h35 - 14h55 Tea break
14h55 - 15h25 Overcoming the challenges of cleansing and linking South African data
  Mike Healy, ISI Sr. Consultant
15h25 - 15h55 Master data management in months, not years
  Mike Healy, ISI Sr. Consultant
15h55 - 16h30 Breakout sessions:
  The use of data discovery software for data quality monitoring and data migrations - Includes a live demonstration of Enlighten™
Craig Robertson, Director, ISI EMEA
Mark Hodson, ISI Sr. Consultant
  Strategies for deploying MDM and CDI (customer data integration)
Featuring Synchronos®

Mike Healy, ISI Sr. Consultant
John Wessels, ISI Strategic Alliance Partner - South Africa
16:30 Close – Craig Robertson, ISI Director, EMEA
Data Management Track
The advent of ‘Big data’ has meant that organisations are increasingly data-led across all business areas from marketing through to risk and compliance. Most senior executives will say that data quality is vital to their business, yet few organisations have established an enterprise infrastructure for data governance, as they find the costs difficult to justify.

This seminar will focus on practical ways to assign real value to data quality in terms of establishing ‘business driven’ accuracy definitions and thresholds. It will look at establishing data stewardship and ongoing monitoring of data quality in ways that are easily accessible to business users.

Learn data quality best practices for balancing risk and reward
Understand how to apply a business-driven data management approach to maximise project success
Learn advanced approaches to data discovery, cleansing, linking, and MDM
Click here to register your interest in attending the afternoon seminar

Please note this event is aimed at business management and IT, risk and compliance professionals. Confirmation of attendance is conditional to approval by Innovative Systems, which  brings you this event in partnership with ITWeb. The criteria excludes delegates who represent competitors or suppliers, as the content is not aimed at that audience. Should your registration be successful, confirmation will be sent through to you shortly.



 


 
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SPONSOR
Innovative Systems, Inc. is a global leader in delivering enterprise customer data management and AML compliance solutions to organisations whose success depends on a complete and accurate understanding of their customers. Since 1968, companies worldwide have relied on ISI’s industrial-strength software and services to boost revenue and reduce risk and cost.
http://www.innovativesystems.com
As the compliance brand of Innovative Systems, FinScan helps organisations of all sizes comply with the anti-money laundering and anti-terrorism mandates of the 3rd EU Directive and other international regulations by providing powerful, yet cost-effective, solutions for PEP and Sanctions screening and identity verification.
http://www.finscan.com

IN THE NEWS
Mike HealyPoor data management undermines business
17 Jul 2013 -  Well-managed data is a powerful business tool, but if you get it wrong, you could do more harm than good.

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