Transforming Risk Management and Regulatory Compliance at Freddie Mac
Key takeaways include:
- Current state of the U.S. Housing market and thedrivers for timely, trusted, and transparent data
- Freddie Mac’s Data Governance Journey – Why? What?How? Benefits?
- The role of Informatica’s solutions for enterprisedata governance and management
Speakers:
- Lori Smith, Enterprise Data Strategy & Governance Director at Freddie Mac
- Thomas Brence, Director of Product Marketing for the Data Quality at Informatica
Advancing Data Governance in Financial Services
Key Takeaways:
- Gain insights from data governance practitioners and experts on what’s working vs. what's not
- Learn what pitfalls to avoid and the lessons learned in implementing and managing a successful data governance program
- Understand what technologies are important and why to support a sustainable and effective data governance program
Speakers:
- Loretta Ibanez, Enterprise Data Strategy & Governance Director - Single Family Business, Freddie Mac
- Bruno Giordano, Vice President, Data Stewardship, Brown Brothers Harriman
- Peter Ku, Sr. Director Industry Solutions Consulting – Financial Services, Informatica
Overcoming The KYC & Regulatory Challenges of Client Data Issues
Key Takeaways:
- Learn from a case study example about how and why financial institutions are implementing a shared KYC service model to serve 21 key business units and jurisdictions
- Discover how by integrating Client Lifecycle Management systems and processes - with key data providers - data can be automatically consumed, processed and distributed through the financial institution, improving overall regulatory and operational efficiencies
- Measurethe impact that a consistent technology infrastructure can deliver, to manage all client and counterparty data, documentation, and regulatory compliance requirements throughout every client event
Speakers:
- Raj Iyer, Vice President eCommerce Global Markets at Bank of New York Mellon
- Joe Dunphy, Vice President Product Management at Fenergo
- Manjeev Kumar, Global FATCA, Regulatory & Compliance Program at Deutsche Bank
Four Practical Steps for Building a Strong Data Foundation for BCBS 239 Compliance
This webinar will provide you with the steps to:
- Create a benchmark of the current state to identify what you know and don’t know about your risk data
- Develop data rules/standards for critical data elements to facilitate dialogue across business and IT teams
- Build a knowledge base of data definitions, rules and owners to increase efficiency and knowledge sharing
- Implement self-service technology to automate the identification, monitoring and remediation of data defects
Speakers:
- David Blaszkowsky, Senior VP, Head of Data Governance, State Street
- Stan Christiaens, Chief Operating Officer, Collibra
- Ursula Cottone, Chief Data Officer, Key Bank
- Jon Asprey, VP Strategic Consulting, Trillium Software
Key knowledge partner: Trillium Software
Putting the Client at the Center Changing Dynamics in Client Onboarding and Data Management
Attend this webinar to obtain insights into:
- Impact of regulation on legal entity data management, KYC, and onboarding
- Why the business cares about legal entity data: inefficiencies and challenges around onboarding, entity data quality, and settlement inefficiency
- Building a business case for legal entity data improvement: best practices and recommendations
Speakers:
- Virginie O'Shea, Senior Analyst, Aite Group
- Mark Davies, General Manager and Head of Avox, DTCC
- Ian Speirs, Executive Director, JP Morgan
Key knowledge partner: DTCC
Machine Learning in Banking: What Mid- and Back-Office Work Can it Automate?
Key Takeaways:
- A clear definition of machine learning and its benefits to global banking
- Discussion of common banking operation pain points in data collection, cleansing, and enrichment
- Case studies of how machine learning has solved a variety of these problems, with a focus on reference data and standard settlement instructions (SSI)
Speakers:
- Adam Devine, VP Product Marketing & Strategic Partnerships, WorkFusion
- Jacqueline Hayes, Head of Data Operations, Wells Fargo Securities
- Gautam Moorjani Head of Reference Data, Markit
MiFID II: Understanding Fact from Fiction
Key takeaways include:
- Understanding the impact of MiFID II on the post–trade process
- Changes to Derivatives Trading
- The adoption of Legal Entity Identifier (LEI)
- Unbundling of Research Costs
- How can DTCC help you meet your MiFID II requirements
Speakers:
- Andrew Douglas, Chief Executive Officer, DTCC Derivatives Repository Ltd.
- Matt Nelson, Global Head of Omego Product Strategy, DTCC
- Ron Jordan, Managing Director, Data Services, DTCC
- Tony Freeman, Executive Director of Industry Relations, DTCC
The General Data Protection Regulation: Should it matter to me? And, how can technology help?
Key topics of this webinar include:
- Whether the GDPR affects you
- Some of the key data-related challenges
- Some of the tools that can assist you in achieving GDPR compliance
Speakers:
- Rob Perry, VP Product Management, ASG Technologies
- Dr. Ann Cavoukian, Executive Director, Privacy and Big Data Institute, Ryerson University
Survey Benchmarks: See Where You (and Your Data) Stand in FCC Reporting
We discuss the results of a recent FIMA Benchmark Survey around:
- Top initiatives in the financial and banking sector
- % of budgets devoted to AML, Surveillance, Trade, Fraud and other initiatives
- % of companies that are using self-service data prep and analytics for these initiatives
- % of companies that leveraging cloud (public, private or hybrid) for these initiatives
Key Speakers:
- Nenshad Bardoliwalla
- Subramanian Ramakrishnan