Risk Data Management Masterclass

Gain and enhanced understanding on the best practices and key components for effective data risk management

Risk Data Management Masterclass

July 12–15, 2022 

Time zone: EMEA / Americas



Key reasons to attend

  • Learn how to build effective data frameworks

  • Explore key components needed to ensure data quality and consistency 

  • Identify key challenges and opportunities in risk data management

View agenda

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. 

Find out how

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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
  • Build effective risk data validation, processing, and governance frameworks

  • Access the key risk reporting requirements 

  • Improve data quality, accuracy, and consistency  

  • Enhance existing risk data assessment models using technology 

  • Overcome challenges in data management through bets practise approaches

  • Identify the roles and responsibilities of data governance 

Who should attend

Relevant departments may include but are not limited to: 

  • Data architecture

  • Data management 

  • Risk analytics 

  • Risk management

  • Reporting

  • IT strategy

  • Compliance and regulation

  • Regulatory project management

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.

View articles here

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


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. 



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.



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:

  • Technical content compressed into 60-minute interactive sessions and spread out over two, three or four days

  • Facilitated collaboration including Q&A, interactive polling and group workshops

  • Live interaction with subject matter experts – get your questions answered in real time

  • Receive comprehensive course materials and supporting content from Risk.net to reinforce your learning

  • Stay connected with other learners and extend your network by joining our dedicated LinkedIn group for course participants