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Data Management Insight Webinars
Recorded Webinar: Driving business value from the LEI
The Legal Entity Identifier (LEI) has become a viable standard to help financial institutions identify business entities that are party to financial transactions and fulfil regulatory obligations for entity data. Linked to third-party, corporate hierarchy and beneficial ownership data, the potential of the LEI extends to meet not only regulatory requirements, but also the need...
Recorded Webinar: Managing entity data hierarchies and keeping track of sanctions, watch lists and PEPs across KYC processes
Managing entity data and entity ownership hierarchies to ensure Know Your Customer (KYC) compliance is an ongoing challenge for many financial institutions. The webinar will discuss the most pressing concerns around entity and hierarchy data, and consider how to ensure you are effectively managing entity data, hierarchies, sanctions, watch lists and politically exposed persons (PEPs)...
Recorded Webinar: The missing piece of the data governance puzzle
Effective data governance delivers data quality and controls across the enterprise, and ensures financial institutions can meet regulators’ demands for transparency and full audit trails. But current approaches to data governance that rely on software and policies are ineffective without the right metadata flowing through them. Listen to us on this webinar where we will...
Recorded Webinar: How to establish a sustainable solution for data lineage
The implementation of data lineage is complex but necessary, driven by regulation such as BCBS 239 and internal needs to gain a better understanding of risk, reduce systems complexity and eliminate duplicate data and processes. The webinar will discuss the essential elements of data lineage, how they can be implemented, and the beneficial outcomes of...
Recorded Webinar: Shareholding Disclosure: Are Financial Firms on top of this regulatory challenge?
With MiFID 2, Basel, 871(m) and other more talked about regulations making headlines firms have their hands full. However, as regulators begin to focus on systemic risk the accuracy of disclosures is gaining greater attention. Listen to this webinar for a discussion on the following shareholding disclosure topics: What the shareholder disclosure requirements are, and...
Recorded Webinar: How to leverage a market data inventory platform for enterprise-wide gains
What do global heads of market data thinking about the best ways of managing costs? What are the considerations, strengths and weaknesses of a market data inventory platform? Listen to this webinar where we reveal the findings from our survey including: How to best manage market data costs The functions and capabilities to look for...
Recorded Webinar: Meeting the data management challenges of MiFID II
The compliance deadline for Markets in Financial Instruments Directive II (MiFID II) has been pushed back a year to January 2018, giving financial institutions within its scope an opportunity to take a strategic rather than tactical approach to implementation. But whatever the approach, the scale of the regulation is large and the data management challenge...
Recorded Webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems
Client onboarding and Know Your Customer (KYC) processes are becoming more complex as regulation drives towards the inclusion of beneficial ownership data and requires financial institutions to improve customer due diligence still further. The webinar will discuss the need for beneficial ownership data, how it can be sourced and how it can be efficiently and...
Recorded Webinar: Four categories of entity data quality management
We all know entity data is difficult. But there are four key categories of data quality management that you can apply to make measurable improvements to your entity data. Traditional methods no longer work. You need methods to accurately measure the quality of your data and give you the ability to take meaningful action. In...
Recorded Webinar: The art of implementing data lineage
Data lineage is a regulatory and internal requirement with potential to deliver significant operational and business benefits, but financial institutions can find it difficult to implement and complex to maintain as systems and regulatory requirements themselves, change quickly. The importance of understanding where the true source of the data is coming from, where the data...