Data risk management

  • 3 days
  • Transformation & technology
  • 9 CPD points
View Agenda

Key reasons to attend

  • Manage data quality to address gaps in data accuracy and consistency

  • Participate in case studies for BCBS 239 reports and validating data

  • Understand lines of defence with respect to mitigating data risks

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Customised solutions

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Working with the portfolio of expert tutors and Risk.net’s editorial team, we can develop and deliver a customised learning to make the most impact for your team, from initial assessment to final review. 

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About the course

This live and interactive virtual event will explore best practice approaches to building effective risk data management, and processing and reporting frameworks within financial organisations.  

Led by expert tutor, participants will learn how to ensure consistent data quality and address typical challenges in data validation and governance. Sessions will explore the skills needed to meet risk reporting data requirements and how to mitigate risk associated with data strategies. 

Participants will learn how to build an effective risk data governance framework, how to manage the challenges and opportunities of BCBS 239, and the benefits and risks of emerging technology. Participants will also learn how to complete a BCBS 239 evaluation and directly apply lessons learned during the event to a real-world example.

Flexible pricing options:

  1. Early-bird rate: book in advance and save $200 

  2. 3-for-2 group rate: book three delegates for the price of two and save more than $2,000 

  3. Season tickets: book a team of 10 or more and save up to 50%

Learning objectives

  • Build effective risk data validation, processing and governance frameworks 

  • Apply and assess key risk reporting requirements  

  • Improve data quality, accuracy and consistency   

  • Enhance existing risk data assessment models using technology  

  • Overcome challenges in data management through best practice approaches 

  • Identify responsibilities associated with data governance  

Who should attend

Relevant departments may include but are not limited to: 

  • Risk management 

  • Treasury, finance and accounting 

  • Enterprise data management 

  • Information technology 

  • Data analytics

  • Data science 

  • Regulatory reporting quality assurance 

  • Data validation 

  • Internal audit 

Agenda

February 21–23, 2023

Timezones: Emea/Americas 

Start: 13:15 GMT / 08:15 EST
Finish: 17:00 GMT / 12:00 EST

Sessions:

  • Overview of data risk 

  • Establishing effective risk data aggregation and risk reporting (RDARR)

  • Case study: BCBS 239 maturity self-assessment for enterprise risk management 

  • Establishing data governance 

  • Overview data literacy and operational risk 

  • Case study: Identifying key data elements (KDEs) for credit risk 

  • Establishing data centric culture for managing risks 

  • Overview of data validation and auditability 

  • Case study: Data validation for Single Counterparty Credit Limits (SCCL/FR 2590) reporting 

VIEW DETAILED AGENDA


July 10–12, 2023

Timezones: Emea/Apac

Start: 08:00 BST / 15:00 HKT
Finish: 11:45 BST GMT / 18:45 HKT

REQUEST DETAILED AGENDA

Tutors

February 21–23, 2023

Siddharth Narayan

Head of data assurance and validation

Industrial and Commercial Bank of China

Pre-reading materials

The Risk.net resources below have been selected to enhance your learning experience:

  • The relentless rise of real-time data - Read article

  • Private companies lack data transparency, say regulators and vendors - Read article

  • Lack of data strategy could cause costly mistakes - Read article

To access some of the above articles you need to have a current subscription to Risk.net. If you don’t have one now, please subscribe to a free trial

Registration

February 21 - 23, 2023

01:15 pm - 05:00 pm

Virtual

Price

$2,199

July 10 - 12, 2023

08:30 am - 12:00 pm

Virtual

Price

$2,199

Earlybird Price

$1,999
Book now

Enquire about:

  • Agenda and registration process
  • Group booking rates
  • Customisation of this programme
  • Season tickets options
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