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Data Management and Governance

Anything that can be used to better manage and govern data.

Clare Rowley

Clare Rowley Head of Business Operations at Global Legal Entity Identifier Foundation (GLEIF)

Optimizing ISO 20022 for Cross-Border Payments: Why the LEI and BIC offer true Global Identification

Why the LEI and BIC are a Perfect Fit for a Truly Global Identification Scheme Challenges in the cross-border payments market include high costs, low speed, limited access, and insufficient transparency. In October 2020, the G20 endorsed a roadmap to enhance cross-border payments. The roadmap was developed by the Financial Stability Board (FSB) in...

/payments /regulation

Harriet Christie

Harriet Christie Chief Operating Officer at Mirrorweb

ChatGPT, compliance, and the impending wave of AI-fuelled content

As digitalization continues to permeate everyday life, data archiving has become increasingly vital for a variety of reasons. With the emergence of ChatGPT, an artificial intelligence-powered chatbot, the landscape has again shifted dramatically. But what are the implications of this breakthrough, and how will it impact digital archiving? What is C...

/regulation /cloud

John Bevil

John Bevil Product Director, Capital Markets at Xceptor

How to automate your 'offline' reconciliations

Efficient and accurate reconciliations are critical for ensuring data consistency, enhancing client satisfaction, and reducing operational risks, primarily where multiple copies of the same trade data are held across financial institutions and their customers. Within the financial service industry, large-scale reconciliations platforms competently ...

/regulation

Retired Member

Retired Member 

Data Quality – The Tipping Point

“Data is a precious thing and will last longer than the systems themselves.” So said Tim Berners-Lee, the inventor of the World Wide Web. ‘Precious’ provided the data is indeed trustworthy and of assured and consistent quality. And customers indisputably have conceded to the fact that Data Quality indeed forms the foundation of all their data ma...

Retired Member

Retired Member 

Data Democratization and the Master Data facet

Introduction The inundation of data from all quarters have left businesses grappling with the pressure to increasingly leverage data to improve their performance. Needless to say, despite the best of cutting edge technologies and Analytical platforms, there remains the longing desire for data democratization , a world where business executives no...

Retired Member

Retired Member 

MDM in the Cognitive world

Staying relevant in today’s times necessitates digital enterprises bridge the gap between data generated internally vs externally whilst continuing to drawing meaningful insights. As copious amounts of data continue to get generated by the second and one cannot undermine the significance that MDM brings to the table in the age of cognitive computi...

Harriet Christie

Harriet Christie Chief Operating Officer at Mirrorweb

Digital Archiving Trends 2023

In 2023, digital archiving finds itself planted firmly in the corporate spotlight. The volume of data being consumed is growing rapidly in all facets of life, and certainly in the workplace. We have seen a proliferation of platforms and digital channels being used by businesses, particularly post Covid-19, and while the sheer volume of informatio...

/regulation /cloud

Tejasvi Addagada

Tejasvi Addagada Enterprise Data Head at Fortune 500 financial service provider

Does data risk need to be managed actively through a data risk function?

You must hear this often if you manage any kind of risk – risk and value go together. And that’s true, of course for data! Both data and its infrastructure must be managed for their benefits and risks. In sectors like Banking, regulations drive enterprises to assess data related risks. Prioritizing and managing data associated with financial or op...

/regulation

Chris Lewis

Chris Lewis Head of Solutions at Synectics Solutions

Intelligently automating pKYC: the benefits in ‘context’

Compliance is costly. Know Your Customer (KYC) compliance in adherence with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations can account for anywhere between 3% and 30% of a bank’s total operational costs. In 2020 reports suggested that global spending on compliance topped $213 billion. And that figure could be conserv...

/regulation /crime

Sanjeev Nargotra

Sanjeev Nargotra Senior Consultant at Tata Consultancy Services

Infusing life into Data Centricity

No board room agenda today is complete without a mention of Data centricity, yet no one has yet been able to put a finger on what exactly data centricity is all about. Most of the organizations, even those that are in the business for the past 100 years, are suddenly woken up to the idea of data centricity. Focus on data has not been a recent phen...

/regulation /cloud

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