Michael Schidlow is an attorney and financial crime compliance advisor. He has served as director of financial crime compliance training for HSBC, a financial crimes investigator for Bank of America, and a regulatory and compliance attorney for Sullivan and Cromwell. Michael regularly writes and presents on topics relating to financial crimes, bribery and corruption laws, and compliance matters.
About 1 in every 5 employees leaves their job every year. Turn over can be even higher for discovery projects. When someone leaves, will they take access to your firm's sensitive data with them?
How can you prevent data issues from disrupting your next project? By tracking-and resolving-them early on, with a data quality issue management tracking system. Here's how to get started.
Failure to properly validate data-or to recognize data errors-can lead to months of delay, cost overruns, and potential malpractice. When data validation goes wrong, who is responsible?