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The knowledge platform for the financial technology industry

Virtual Day 2: Managing risk, regulation & reporting

23rd April

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Welcome to Day 2 of our new Data Management Summit Europe Virtual

We hope you enjoyed the great content from Day 1 of our Data Management Summit Virtual. Today we’re focusing on the topic of Managing risk, regulation & reporting.

Don’t forget to check out the Sponsor Hub where you will find the latest solutions from the top data management vendors who can help you solve your data management challenges.

We always love to hear your feedback, so please let us know what you think or if you have questions for any of the speakers by emailing theteam@a-teamgroup.com.

Enjoy!

Keynote: Transforming data collection with a new regulatory framework: implications for the UK financial sector

  • How the Bank of England is going to transform data collection over the next ten years
  • Explore issues with the current system and offer a range of potential solutions, including writing reporting instructions as code

Oliver Burrows, Chief Data Officer, Bank of England

*Session under Chatham House Rules

Panel: Reviewing the regulatory landscape and future of regulatory reporting in Europe

  • Regulatory priorities and impact on data management: SFTR, MiFIR transaction reporting, LIBOR transition
  • Can regulatory reporting be embedded in day-to-day operations?
  • Reality check: are financial institutions leveraging regulatory Dictionaries?
  • Automating compliance with granular data: a myth or near future?
  • How to organise and govern regulatory obligations post 2020

Moderator: Andrew Delaney, President & Chief Content Officer, A-Team Group
Chad Giussani, Head of Transaction Reporting Compliance, Standard Chartered
Suriya Subramanian, Regulatory Reporting Specialist
Fraser Reid, Senior Solutions Architect, AxiomSL
Selwyn Blair Ford, Independent Financial Regulatory Specialist

How to holistically transform KYC and onboarding processes with effective client lifecycle management

Q&A: Chris Foye, Market Planning Director, LexisNexis Risk Solutions talks about how to holistically transform KYC and onboarding processes with effective client lifecycle management.

Panel: How to turn data lineage from a regulatory response into a business advantage

  • Regulatory and business drivers for data lineage
  • Key success factors for implementing and integrating data lineage including how to document, visualise and retain data lineage
  • Challenges around automating data lineage
  • Considerations when choosing a data lineage tool
  • Turning data lineage into an advantage to cut costs and support new business activities

Moderator: Sally Hinds, Managing Director, DMCS Ltd
Sarah Walker, Head of Data, NatWest Markets
Irina Steenbeek, Financial Reporting Grid Business Manager, ABN AMRO
Darren Purcell, Senior Director – EMEA, CUSIP Global Services
Rocky Martinez, Chief Technology Officer, SmartStream RDU
Abhishek Awasthi, Global Product Manager, AxiomSL

If you like this and would like to learn more, you can register for our free webinar on data lineage here.

The next frontier - How data sustainability can help during this time of crisis

Q&A: Harry Chopra, Chief Client Officer, AxiomSL talks about how data sustainability can help during this time of crisis.

Panel: Client onboarding  – how developments in tech and automation can help optimise entity data management and improve KYC

  • Key challenges of KYC and onboarding programmes
  • The importance of MDM and data standards to manage risk and to enable a 360 view of the customer
  • Improving inefficiencies around matching data points with automation
  • Maintaining and monitoring capabilities to ensure data accuracy over time
  • Looking forward – the impact of unstructured data and leveraging AI & NLP for insights

Moderator: Lauren McAughtry, Editor, A-Team Group
Chor Teh, Head of Client Lifecycle Management, Investec Bank Plc
Chris Foye, Market Planning Director, LexisNexis Risk Solutions
Burcu Mentesoglu Tuncer, Business Relations and Policy Research Manager, Global Legal Entity Identifier Foundation (GLEIF)
Marisol Lopez Mellado, Global Head of Policy and Managed Services, IHS Markit

Why delivery speed of reference data to market is so important

Q&A: Darren Purcell, Chief Senior Director, EMEA, CUSIP Global Services talks about why delivery speed of reference data to market is so important.

Keynote: Adapting to remote working in unprecedented times

  • Understanding the challenges of remote working in relation to data management and workflow
  • Key challenges faced by organisation including breaking down data silos, connecting employees and managing business processes
  • Using ECM to work seamlessly and compliantly

Sid Shepherd, Business Development Manager, THESIS

Purchase all content now

If you like this content and want to share with your team or listen in your own time, you can make a one-time purchase all of the files for just £99.

This content package is available for 10 days from the start of the summit.

If you purchase it, you will get instant access to the zip file of all the content in this summit.

PURCHASE NOW

Spotlight on entity hierachies to improve risk management

Q&A: Andrew Rogers, Executive Director, EMEA Head of Business Development, IHS Markit talks about using entity hierachies to improve risk management.

How to futureproof your strategy when it comes to client onboarding

Q&A: Rocky Martinez, Chief Technology Officer, SmartStream RDU talks about how to futureproof your strategy when it comes to client onboarding.

Leveraging technology to fulfill operational challenges in the current environment

Q&A: Nick Fernandes, Business Development Manager, THESIS talks about leveraging technology to fulfill operational challenges in the current environment.

Sponsors

Thanks to our Platinum sponsor

Thanks to our Gold sponsors

Thanks to our Silver sponsors

Thanks to our Partners

Official Coffee Partner

If you like this content and want to share with your team or listen in your own time, you can make a one-time purchase all of the files for just £99.

This content package is available for 10 days from the start of the summit.

If you purchase it, you will get instant access to the zip file of all the content in this summit.

PURCHASE NOW