30 March 2015

Data Management 101

A Finextra Community Group

62Posts 266,630Views 27Comments
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Marc MurphyFenergo - London

Using Client Onboarding to Improve Data Integrity

24 July 2012  |  4417 views  |  0  |  Recommends 0

Client data and reference data management are topics that are very much in the spotlight at the moment as global regulators move to introduce new legal requirements and more stringent standards (such...

TagsRisk & regulation
Marc MurphyFenergo - London

Using client onboarding to protect global reference data

10 July 2012  |  4917 views  |  0  |  Recommends 0

The world of client onboarding is bracing itself for a raft of new regulations that will have a significant impact on global reference data and associated data quality for risk management and complian...

TagsRisk & regulationWholesale banking
Brian SentanceXenomorph - New York

People, Payments and Cars in the US of A

18 November 2010  |  3945 views  |  0  |  Recommends 0

I have had a busy summer as having moved to the New York area with my family. Whilst we had to do a lot of preparation with going to the US embassy etc for visas, the move finally became "real&qu...

TagsPaymentsRisk & regulation
a non-active Finextra member

Technology in Banking

08 August 2010  |  4798 views  |  0  |  Recommends 0

Technology applications enhance efficiency and make it possible to adopt the principles mentioned above. Technology is rapidly advancing the ability for financial institutions to leverage a central d

TagsRisk & regulationPost-trade & ops
Gert RaevesTowerGroup - London

Get with the Toxic Asset De-Tox Programme

13 July 2010  |  4658 views  |  1  |  Recommends 0

Hello, my name is the international investment community and I have been brought low by my addiction to toxic assets. It took away my bonus, my job, my lifestyle and my reputation. As I am trying to m...

TagsRisk & regulationWholesale banking
a non-active Finextra member

Importance of a Central Data Repository

12 July 2010  |  8481 views  |  0  |  Recommends 0

During the normal course of business, financial institutions glean valuable data about their customers and the markets in which they operate. This data includes customer demographics, historical and c...

TagsOnline bankingRisk & regulation
Elizabeth LumleyFinextra - London

Put a Swift end to paranoia!

05 July 2010  |  5039 views  |  2  |  Recommends 0

There was a bit of a Twitter storm over this utterly, mind-numbingly ridiculous item from BBC4's the World the Weekend on the, now four year old 'storm in a teacup' that is the US/Swift data privacy ...

Elizabeth LumleyFinextra - London

Capitalism, Socialism and the importance of data

30 June 2010  |  7082 views  |  0  |  Recommends 1

I attended a conference last week, in Berlin. (where else would I be?) It was a multi-industry event sponsored by SAS, the Premier Business Leadership Series (basically it was their client conference)...

TagsRetail bankingWholesale banking
a non-active Finextra member

Data Integrity in the Lending Process

10 June 2010  |  5646 views  |  0  |  Recommends 0

One of the primary inefficiencies that most hinders the lending process is a lack of Straight-Through Processing. Let’s begin with loan origination by way of example. When considering a credit, inform...

TagsSecurityPost-trade & ops
Brian SentanceXenomorph - New York

A Crisis Needs a Utility?

04 June 2010  |  3606 views  |  0  |  Recommends 0

I heard Francis Gross of the ECB speak at one of the panel events at the XTrakter Conference last week, and found that I couldn't avoid asking him whether the aims of the "Data Utility" ini...

TagsRisk & regulationWholesale banking
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Founded by Gert Raeves
Date 24 Jan 2008
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A community blog about data and how to manage it
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Sarrah Towsend
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