Effective risk data validation and reporting

Build on your understanding of effective risk data validation and reporting through data governance, IT and data architecture and implementing BCBS 239 compliance.

Led by subject-matter experts, this interactive course will enhance participants’ understanding of effective risk data validation and reporting through examination of the supervisory overview for data risk compliance, the impact of BCBS 239 on banks and the challenges and opportunities it has presented.

Participants will gain insight into what constitutes a good data framework, the importance of identifying data sources and ownership and the value of ensuring consistent data quality. Sessions will explore how enhancing data/IT infrastructure management frameworks and establishing data lineage and all aspects of effective risk reporting builds best practise approaches. 

Key sessions of this course will focus on how to address the challenges of maintaining compliance after implementation, migration to the cloud and the application of AI/ML to enhance data aggregation and inform decision making. 

What will you learn?
  • Understand the supervisory overview for data risk compliance

  • Identify what a good data framework looks like for data governance

  • Address the BCBS principles of data accuracy, completeness, and timeliness 

  • Understand the principles for effective risk data aggregation 

  • Best practise approaches to overcome the challenges in risk reporting

  • How the application of AI and ML can enhance data aggregation and reporting

Who should attend?

Relevant departments may include but are not limited to: 

  • Risk management

  • Reporting

  • Enterprise data management

  • Risk analytics

  • IT strategy

  • Data architecture

  • Credit / Market / Liquidity Risk

  • Operational Risk

  • Compliance and Regulation

  • Regulatory project management

Sessions include
  • Supervisory overview of data risk

  • Data governance 

  • Managing data quality 

  • IT Infrastructure

  • Data architecture and aggregation 

  • Effective risk reporting 

  • Challenges and opportunities post implementation 

  • AI and ML application in data aggregation 

Pricing options

We offer flexible pricing options for this course:

  • Early bird rates - save up to $500

  • Group booking rate - save over $1500

  • Subscribe to receive Risk Training updates and avoid missing out on additional savings


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

Not the course for you?

Risk Training offers a great selection of courses providing practical guidance on the latest trends, challenges and regulatory changes that span risk management, regulation and derivatives.

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Risk Training’s self-paced E-Learning platform offers Essentials of Operational Risk programme, plus more topics to come soon.