Risk Data Management Masterclass
Gain and enhanced understanding on the best practices and key components for effective data risk management
Key reasons to attend
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Learn how to build effective data frameworks
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Explore key components needed to ensure data quality and consistency
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Identify key challenges and opportunities in risk data management
Customised learning
Does your team require a tailored learning solution on this or any other topic?
Working with the portfolio of expert tutors and Risk.net’s editorial team, we can develop and deliver a customised learning to make the most impact for your team, from initial assessment to final review.

This 4-day live, interactive virtual event will explore the best practice approaches for building effective risk data management, processing, and reporting frameworks within financial organisations.
Led by expert tutor Jacob Wai, delegates will explore how to ensure consistent data quality and address the typical challenges in data architecture and governance. Sessions will explore the skills needed to identify meeting the data needs and requirement in risk reporting, and how to establish effective measurement for data aggregation and risk management.
Delegates will gain a deeper understanding on the challenges and opportunities under BCBS 239, and the benefits and risks of technology. Through identifying existing IT infrastructure capabilities and gaps for improvements, delegates will gain insight into the tools necessary to avoid data disruption.
Learn how to
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Build effective risk data validation, processing, and governance frameworks
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Access the key risk reporting requirements
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Improve data quality, accuracy, and consistency
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Enhance existing risk data assessment models using technology
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Overcome challenges in data management through bets practise approaches
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Identify the roles and responsibilities of data governance
Who should attend
Relevant departments may include but are not limited to:
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Data architecture
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Data management
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Risk analytics
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Risk management
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Reporting
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IT strategy
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Compliance and regulation
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Regulatory project management
Pricing options
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We offer flexible pricing options for this course:
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Early bird rates
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Group rate
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Enterprise rates
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Visit the registration page for further information or contact us on [email protected]
Content support
For this course we have collated a selection of articles from Risk.net to supplement your learning.
Risk Training is a part of Risk.net - the world’s leading source of in-depth news and analysis on risk management, derivatives and complex finance.
Course Tutor

Jacob Wai
Founder, Managing Director
Toppix Holdings
Chief Assessor, HKSAR OGCIO HK ICT Award – Fintech Stream (2015-2021)
Fellow Certified Management Accountant (AUS)
Certified Financial Risk Manager, GARP
Research Director, Asia Financial Risk Think Tank
Founding Fellow & Deputy Treasurer, WISDP
Fellow, UNESCO HK SDG
Committee, HKCSS VITAL
Jacob has over 20 years of experience in the IT and Finance industry, specialising in Data analytics and risk with core focus in the Asian regions, with locations such as Australia, China, Hong Kong, Tokyo, Seoul, Taipei and Singapore, but also experienced in global settings such as UK, US and EU.
Mr. Wai is currently Senior Director, Head of Insight and Data FS HK at Capgemini and had held previous roles as Director and Head of Faculty APAC at Fitch Learning, Chief Data Officer and Chief Risk Officer in MoneySQ, a Fintech leader and Virtual Bank applicant in Hong Kong.
He have held the role of Data Privacy Officer in various firms and deals with KYC & AML data for both FI and DNFBPs.
He also formerly headed Data Governance for China CITIC Bank International, implementing the governance initiative for the BCBS239 framework, and prior to that, is an Associate Director for Regional Trading Risk Analytics and Reporting IT for UBS AG and past roles includes global development lead for the VaR & PnL simulation aggregation and analytics system at HSBC, and heading the HK analytics consulting arm of Getronics HK, with expert knowledge of market risk analysis and reporting and limits monitoring, specifically in addressing BCBS239.
He is also a visiting lecturer at Hong Kong Polytechnic University - Institute for Entrepreneur, HKU SPACE, CityU SCOPE, HKSI and Hong Kong Institute of Bankers, delivering seminars and lectures on subjects such as Fintech, Financial Risk, Data Analytics, Privacy and Governance for organisations such as Bank of China International, China Life (Overseas), Hong Kong Federation of Insurers, Hui Shang Bank (China), etc...
Jacob received a Bachelor of Engineering (Computer Systems) from University of Technology, Sydney, MBA from University of Wales, and a Master of Laws from University of Greenwich, and is a Doctorate Candidate in Business Administration.
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CPD Accreditation This course is CPD (Continued Professional Development) accredited and will allow you to earn up to 8 credits. One credit is awarded for every hour of learning at the event. |
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The online operational risk training course was great. It gave me inspiration on how to develop my risk management department
Spar Nord
A very professional and serious virtual training course
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KommuneKredit Denmark
Leading experts with comprehensive material covering important topics in a very concrete and useful manner
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Banco Santander Mexico
Having complex material presented by people with both a sound theoretical base, combined with actual real life experience, is the best means for us to get useful knowledge to deal with the challenges we face in today's financial environment
Cidel Bank & Trust
It was my pleasure to share my thoughts and experience and I enjoyed the feedback and questions. Outstanding virtual event. Thank you Risk Training
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Northern Trust Corporation

Live Virtual training courses
Our live virtual training courses have been designed to engage and inspire you. Much more than a webinar, our approach includes:
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Technical content compressed into 60-minute interactive sessions and spread out over two, three or four days
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Facilitated collaboration including Q&A, interactive polling and group workshops
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Live interaction with subject matter experts – get your questions answered in real time
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Receive comprehensive course materials and supporting content from Risk.net to reinforce your learning
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Stay connected with other learners and extend your network by joining our dedicated LinkedIn group for course participants