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Webinar Price Details


This webinar is designed to help participants understand data management. BASEL has provided guidance for the financial service market segment and regulators are ensuring that banks adhere to that guidance.

Other industry segments are quickly gearing up to those standards as well. To help in that understanding and in established good data risk management practices across all industries we will talk about data, classification of data, MIS and reporting requirements.

Why you should Attend

Webinar attendees will learn to create and establish methodologies for gathering data, aggregating data, and for presenting results of data analysis. Further, participants will be updated on the latest from financial regulators, Enterprise Risk think tanks and be introduced to best practices.

As a result, participants will be prepared for review by external and internal sources. More importantly, those who attend will be able to take back to their organizations information that will strengthen existing processes, bring comfort to the Board of Directors and satisfy discerning shareholders.

Areas Covered in the Session

This webinar discusses how to identify risks, determine causes, create controls and implement management practices that will facilitate understanding and enterprise wide attention to this emerging risk area. Additionally, participants will discover:

  • How to identify and classify data
  • The creation of data aggregation methodologies that help management decision making
  • How to confirm control design and implementation
  • Share best practices already in place
  • Provide insight to regulatory concerns

Who Will Benefit

  • Risk Managers
  • Auditors
  • Directors of Internal Audit
  • Enterprise Risk Managers and Staff
  • Quality control staff
  • Compliance Officers
  • Operations Leaders
  • Operational Risk Leaders
  • Business Executives

Speaker Profile

Daniel A Clark has over 30 years experience in the financial industry. 19 of that in Risk Management and Internal Audit where he established risk based internal audit processes. He is an active speaker and contributor to industry conferences, publications and think tanks. His book, Dare to Be Different, An Auditors Personal guide to Excellence has been well received in the industry.

Dan has been a CAE for international banks, regional banks and was Director of Operations for Internal Audit at GE Capital. He now is providing Audit and Risk Advisory Services to various sectors of the market place.