Gaining Trust in Your DFS 504 Compliance Approach with Automated Data Lineage
Since 2017, the New York Department of Financial Services (NYSDFS) Part 504 regulation has required financial institutions (FIs) to maintain transaction monitoring and sanctions filtering programs. Since 2018, those same FIs have had to certify their compliance with these programs annually.
To maintain effective programs and prove compliance, data lineage is a must-have.
Get your copy of the white paper Gaining Trust in Your DFS 504 Compliance Approach with Automated Data Lineage to learn:
- The crucial role data plays in DFS 504 compliance
- Why data lineage is necessary to maintain effective transaction monitoring and sanctions screening programs
- How automated data lineage can boost your compliance strategy
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