FINANCIAL CRIME DATA MANAGEMENT
Data is one of the foundational pillars of the fourth industrial revolution. Our assessments and remediation help ensure effective data management so you won't be left at risk.
Data is one of the foundational pillars of the fourth industrial revolution. Our assessments and remediation help ensure effective data management so you won't be left at risk.
This report provides recommendations for improving data management processes such as enhancing existing data quality and completeness controls to assist in ensuring data is accurate, complete, and reliable.
A process involving identifying and prioritising data quality issues and implementing measures to address them such as new data management systems, enhancement of existing processes, and additional training.