About
Financial Service organizations continue to arguably be one of the most regulated industries in the world. In response, data governance frameworks have become a business imperative, versus just a nice to have. Recently, regulators are starting to require those data governance frameworks to include more robust and comprehensive data quality capabilities to strengthen deficiencies in risk management and internal controls.

During this webinar, we will discuss best practices that are vital to your future data management strategy to avoid the cost – and publicity of non-compliance – in this ever-changing environment.
Agenda
  • Setting the foundation and groundwork for creating a working model
  • Building the processes & measurements to adapt new use cases
  • Modern data quality considerations: From observability to remediation
  • Data Integrity at scale: Requirements for sustainable compliance
Presenters
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Jeff Nelson
Managing Director - Financial Crimes and Compliance Division, Precisely
Jeff Nelson is a Managing Director of Financial Crimes & Compliance at Precisely. He has 18 years of experience in the financial services industry working with commercial and retail banks, broker-dealers, asset managers, and investment banks in the areas of process improvement, regulatory compliance, fraud, sanctions, and anti-money laundering. In Jeff’s current role he works with national and global financial institutions to enhance efficiency and effectiveness by providing both business and technology guidance.
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JD Donnelly
Senior Director, Professional Services, Precisely
JD is an Information Technology Strategist, the past decade plus have focused on driving business value though data. This includes developing and operationalizing data governance programs, process optimization, digital transformations / technology enablement, and developing custom implementation strategies and roadmaps. He has proven success in leading and, identifying / refining Business Value Streams, in addition to designing and implementing Data Governance and Centers of Excellence to support those value streams.
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Neil Perry
Moderator, Managing Editor at Fintech Magazine
Neil Perry is Managing Editor at BizClik and has two decades of multimedia experience. He has worked across regional and national brands for Global Radio, as a bulletin presenter, broadcast voice coach, mentor and news editor. Neil moved into visual broadcasting in 2014 helping to establish one of the first local television channels as an assistant news editor, and executive producer of a topical discussion programme.
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