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Seminar: Regulatory reporting for the treasury function
April 5, 2013 in Amsterdam
Business domain: Treasury - corporate treasury & capital markets (investment banking & asset management) Product domain: treasury derivatives 3 building blocks: 1. Introduction International Regulations
2. Regulatory Reporting - how to determine the impact for your organisation?
3. Regulatory Reporting - workshop, define a strategic roadmap for your organisation Programs by building block 1. Introduction International Regulations More information... | Subject | Descripton | Duration | Planning | | | | | | | Introduction | * Overview of important international regulation for investment banking and asset management. | 45 minutes | 9:00 - 9:45 h | | Recent developments | * Recently introduced regulation: Dodd-Frank, | 45 minutes | 9:45 - 10:30 h | | Short break | | 15 minutes | 10:30 - 10:45 h | | How to determine the impact of new regulations? | * How to determine the relevancy and impact of international regulation for your organisation?
* A methodology explained, approach for actual and future regulation: an analysis based on processes, data and systems. | 60 minutes | 10:45 - 11:45 h | | Q&A | | 30 minutes | 11:45 - 12:15 h | | Lunch | | 60 minutes | 12:15 - 13:15 h |
More information...
2. Regulatory Reporting - how to determine the impact for your organisation more information... | Subject | Descripton | Duration | Planning | | | | | | How to determine relevancy?
A methodology explained | * How to determine the relevancy of international regulation?
* How to use the outcome of the analysis? | 30 minutes | 9:00 - 9:30 h | | Mapping of regulation to the change components | * Case study: explain the concept of mapping relevant regulation to the change components (processes, data and systems). | 60 minutes | 9:30 - 10:30 h | | Break | * | 30 minutes | 10:30 - 11:00 h | | Impact analysis | * Explain how the impact of new regulation on your organisation could be determined. | 90 minutes | 11:00 - 12:30 h | | Lunch | | 90 minutes | 12:30 - 14:00 h | | Solution Architecture | * Explain how a solution architecture could be set up for regulatory compliance wit regard to the case study. Examples of a roadmap, including planning, timelines and transitional arrangements. | 60 minutes | 14:00 - 15.00 h | | Next steps? | * What could be the next steps?
- How to continue the use of the methodology in your organisation?
- Determine the application of the outcome, for example, use in process documentation or project documentation (PID). | 30 minutes | 15:00 - 15:30 h |
more information...
3. Regulatory Reporting - workshop, define a strategic roadmap for your organisation more information... | Subject | Descripton | Duration | Planning | | | | | | How to determine relevancy?
A methodology explained | * How to determine the relevancy of international regulation for your organisation?
* Determine what the scope of the regulation is for your organisation
* How to use the outcome of the analysis? | 30 minutes | 9:00 - 9:30 h | | Mapping of regulation to your organisation | * Mapping of your processes, data and systems to the regulation. | 60 minutes | 9:30 - 10:30 h | | Break | (meanwhile the first version of the mapping is prepared by our analyst, as input for the next activity) | 30 minutes | 10:30 - 11:00 h | | Verify first result (draft) | * Verify the outcome of the mapping (as a first draft result) | 90 minutes | 11:00 - 12:30 h | | Lunch | | 90 minutes | 12:30 - 14:00 h | | Fine tune | * Fine tune the mapping | 45 minutes | 14:00 - 14.45 h | | Solution Architecture | * Start to define a solution architecture for regulatory compliance wit regard to your organisation.
A draft solution architecture of planning and timelines will be presented. | 45 minutes | 14:45 - 15.30 h | | Next steps? | * What could be the next steps?
- How to continue the use of the methodology in your organisation?
- Who should execute and further fine tune the draft results? Examples of planning and timelines.
- Determine the application of the outcome, for example, use in process documentation or project documentation (PID). | 30 minutes | 15:30 - 16:00 h |
more information...
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