Past Webinar

Control Risks Lurk at Every Step: Revealing Data and Process Risks in Regulatory Reporting

Date and Time

Thu, Nov 19, 2020


In the world of regulatory reporting requirements, control risks lurk at every step — from data ingestion, enrichment and validation to sign-off and report submission. The pace of regulatory change incited by recent global economic and market disruptions heightens data and process risks no matter what kind of reporting is involved: financial, statistical, liquidity, capital and credit risk, tax, shareholding disclosures, or trade and transaction.

Revealing the risks inherent in regulatory reporting is mission-critical so that financial institutions can strongly control them in their risk and regulatory reporting systems.

Learn about establishing a best practice control framework to efficiently and transparently manage regulatory data and process risks.


Harry Chopra
Chief Client Officer, AxiomSL
Thangaraja Nadaraja
Partner, PwC Singapore
Abraham Teo
Head of Product & Pre-sales, AxiomSL
Eli Feuer
Engagement Lead, AxiomSL
Mike Meriton
Co-Founder, EDM Council