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Automated Regulatory Reporting. Moderator JAMES KEENAN. A Wworking Definition. Electronic Systems which enable regulated firms and institutions to submit data securely across the internet to regulators. These systems incorporate stringent validation and consistency checks.

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Presentation Transcript
automated regulatory reporting

Automated Regulatory Reporting

Moderator

JAMES KEENAN

a wworking definition
A Wworking Definition
  • Electronic Systems which enable regulated firms and institutions to submit data securely across the internet to regulators.
  • These systems incorporate stringent validation and consistency checks.
  • Regulators receive the data automatically into their own systems for further processing and risk analysis
presenters
Presenters
  • Bashir Al-Nakib

Managing Partner/CEO Compliance Alert

  • Abdelhamid Suboh

Managing Director Bearing Point

  • Martyn Murnaghan

Executive Vice Chairman VIZOR