Safe Banking Systems: Data Governance - Influencing AML and Risk Management

Banks have long focused on Know You Customer (KYC) to comply with anti-money laundering (AML) regulations. But they face challenges ensuring KYC data is accurate and updated regularly. Collecting the data can be difficult because it is often stored in disparate systems across different departments and businesses within an institution.

That’s where data governance comes in. Defined by the MDM (Master Data Management) Institute as “the formal orchestration of people, processes, and technology

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risktech Forum? Register for access

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can contact us to request an individual account here.