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Automated Regulatory Reporting

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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Automated Regulatory Reporting

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  1. Automated Regulatory Reporting Moderator JAMES KEENAN

  2. 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

  3. Presenters • Bashir Al-Nakib Managing Partner/CEO Compliance Alert • Abdelhamid Suboh Managing Director Bearing Point • Martyn Murnaghan Executive Vice Chairman VIZOR

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