Control Risks Lurk at Every Step: Revealing Data and Process Risks in Regulatory

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Presented by

Harry Chopra (AxiomSL), Abraham Teo (AxiomSL), Eli Feuer (AxiomSL), Thangaraja Nadaraja (PwC), Mike Meriton (EDM Council)

About this talk

In the world of regulatory reporting requirements, control risks lurk at every step — from data ingestion, enrichment and validation to sign-off and report submission. The pace of regulatory change incited by recent global economic and market disruptions heightens data and process risks no matter what kind of reporting is involved: financial, statistical, liquidity, capital and credit risk, tax, shareholding disclosures, or trade and transaction. Revealing the risks inherent in regulatory reporting is mission-critical so that financial institutions can strongly control them in their risk and regulatory reporting systems. The webinar addresses control risks that exist at every step of the regulatory process flow and discussed best-practice mitigants that financial institutions can leverage via AxiomSL’s fully developed risk control framework on ControllerView® platform. Moderator: • Harry Chopra, Senior Advisor, AxiomSL Speakers: • Abraham Teo, Head of Product, APAC, AxiomSL • Eli Feuer, Engagement Lead, AxiomSL •Thangaraja Nadaraja, Partner, PwC Singapore Host: • Mike Meriton, Host, Co-Founder & COO, EDM Council

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AxiomSL combines deep industry expertise with an intelligent data management platform to deliver regulatory reporting, liquidity, capital & credit, operations, trade & transactions and tax analytics. . We currently serve national, regional and global financial institutions with more than $43 Trillion in Total Assets and Investment Management organizations with over $9 Trillion in Assets under Management. Our global footprint spans 70 regulators across 50 jurisdictions.