American Bankers Association Financial Crimes Enforcement Conference

From the General Data Protection Regulation’s (GDPR) “Right to be Forgotten” rule to California’s Consumer Privacy Act (CCPA), new data privacy restrictions can potentially impact your customer monitoring program.  This session will explore how to revise your data governance protocols in compliance with these new data privacy rules all while assuring you  have a holistic view of customer information for BSA/AML compliance.

Deb will present “Competing Priorities or Complementary Views: Data Privacy’s Impact on Your BSA/AML Compliance Program” twice during the conference.

Sunday, December 8 from 4:15pm-5:15pm: Session 1H

Monday, December 9 from 2:00pm-3:00pm: Session 3G

For more information and to register, please visit the event page.