Time for a New Approach to Regulatory Reporting

UNICOM
London, Uxbridge, Middlesex, United Kingdom

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' Many organisations are beginning to realise that reporting to regulatory and government agencies is becoming increasingly electronic and where maximising the benefits of the new paradigm, means a change in business culture and processes. This is a big step for many and in this transition it is important to understand the ¡®journey¡¯ you and your organisation are embarking upon. This practical one-day workshop will help you plan that journey so that execution and realisation are the key.

What Makes this Workshop Unique:
This workshop is intended to provide you with practical help to allow you to focus your approach to regulatory reporting and take the journey towards building a framework towards compliance and ultimately good governance.
These are just some of the questions it will help answer:
Why do I have to make this journey??
What will the journey be like?
What will I have to do in the future that¡¯s different?
How do I get there? ¨C can I get help?
What will it be like when I get there?
What am I expected to do - what¡¯s my role?
What does success look like?

Who Should Attend:
This workshop is essential for Business and IT leaders and all those involved in providing Corporate Governance, Compliance and Regulatory Reporting:
Financial & Compliance Executives
IT Executives and program directors
Heads of Compliance, regulatory reporting staff
Risk Directors and Managers
Heads of Audit and managers, internal auditors

Workshop Outline
Where are we going and why? - Respondent Burden ¨C
the requirements from governments and regulators continues to grow. By understanding that regulatory burden is not only about the FSA, this session should allow delegates to better understand the challenge ahead as governmental agencies and regulators the world over increasingly move to electronic reporting
What will be different? ¨C Building an holistic approach -
aligning tactical and strategic initiatives, managing cultural change, defining the characteristics of an effective reporting framework, defining the "Roadmap" and planning the journey - how to avoid the entrenched ¡®silo¡¯ approach to regulatory reporting
What does my business look like? ¨C Common Operational Platform ¨C
building the operating/reporting framework from capture to communicate. Monitoring the effectiveness and timeliness of those processes that are actually providing the data for the reporting, maximising the benefits across the organisation
Is there any help to get there?
Data integration ¨C harmonise data sources, optimise and control - data management for electronic reporting and beyond
Document integration ¨C moving paper in the electronic world ¨C providing trusted data exchanges, protection and validation
Data cleansing & transformation ¨C how clean and accurate data is essential for electronic reporting
Web and on-line compliance ¨C in terms of legislation and corporate rules covering disability access, privacy, reputational risk, security and making sure it remains that way.
What will it be like when we get there? - Framework approach -
Defining clear ownership, planning an holistic approach into the business culture, building the IT architecture to deliver data integrity and formalising Governance and oversight processes
Will what I have to do to change? - Addressing organisational change -
typically multiple groups across the organisation are focussed on their own solution ¨C how to structure your expertise to maximise the potential
What does success look like ¨C are we there yet?
...''

Phone:+44 (0)1895 256484

School Address:

UNICOM R&D House
One Oxford Road
Uxbridge, Middlesex
UB9 4DA, UNITED KINGDOM

Tel: +44 (0)1895 256484
Fax: +44 (0)1895 810201
Email: info@unicom.co.uk

Jobs & Resumes: London, Uxbridge
Houses & Roommates: London, Uxbridge

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