07 February 2016

Data Management 101

A Finextra Community Group

63Posts 279,700Views 27Comments
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Marc MurphyFenergo - London

LEI... the silver bullet to truly cleansed legal entity data

07 August 2012  |  5139 views  |  0  |  Recommends 0

The introduction of the proposed Standard Legal Identifier (LEI) is a golden opportunity for many financial institutions to enhance and improve overall client data management and achieve the coveted c...

TagsRisk & regulationWholesale banking
Marc MurphyFenergo - London

Using Client Onboarding to Improve Data Integrity

24 July 2012  |  4688 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  |  5658 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  |  4012 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  |  4893 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  |  4762 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  |  9229 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...

TagsRisk & regulation
Elizabeth LumleyStartupbootcamp FinTech & InsurTech - London

Put a Swift end to paranoia!

05 July 2010  |  5130 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 LumleyStartupbootcamp FinTech & InsurTech - London

Capitalism, Socialism and the importance of data

30 June 2010  |  7274 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  |  5733 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
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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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