Effective Risk Data Validation and Reporting Masterclass
“It is not a calculated risk if you haven’t calculated it.”

Course Overview
This intensive masterclass will enhance participants’ understanding of the supervisory overview for data risk compliance, the impact of BCBS 239 on banks and the challenges and opportunities it has presented.
Your expert consultant will provide insight into what constitutes a good data framework, focusing on establishing data lineage and all aspects of effective risk reporting best practices. Attendees will learn how to manage their data architecture, with dedicated sessions on the applications of AI/ML in data aggregation.
Through interactive classroom discussion, participants will have the opportunity to explore practical examples of BCBS 239 to understand best practice approached and the effect on BAU.

BENEFITS OF ATTENDING
- Receive a comprehensive update on BCBS 239 as a core component of the overall regulatory framework
- Managing data quality and accuracy
- Understand the practical implications of BCBS 239 implementation
- Hear best practice examples of data governance
- Looking at how to transition to business as usual after BCBS 239 implementation
- Apply best practice approaches to gain value from implementation
- Understand how to manage data risk across the business
- Focus on validation and reporting to derive advantage
- Understand the critical challenges banks are facing in implementing BCBS 239 and implement practical steps to overcome them
- In-depth understanding of the BCBS 239 assessment process and reporting requirements
- Business implications of BCBS and the likely impacts on a bank
- Understand where market and reference data is used to support BCBS systems and reporting
- Creating a data governance regime
- Achieving data integrity and accuracy
WHO SHOULD ATTEND
This Practical and interactive course specifically designed for but not limited to:
- Risk management
- Reporting
- Enterprise data management
- IT strategy
- Data architecture
- Credit / Market / Liquidity Risk
- Operational Risk
- Compliance and Regulation


IN-HOUSE
Our Tailored Learning Offering
Do you have five or more people interested in attending this course? Do you want to tailor it to meet your company’s exact requirements? If you’d like to do either of these, we can bring this course to your company’s office by offering our classroom program or LIVE Online. You could even save up to 50% on the cost of sending delegates to a public course and dramatically increase your ROI.
Top Quality
From the Boardroom to the front line, we can deliver engaging, multi-faceted learning programmes that will nurture the skills needed to fast-track development and enable teams to flourish.
Best Way
We combine the right blend of formal, informal, online and classroom techniques to increase your employees’ knowledge retention, drive collaboration, and create social learning communities.