Achieving Regulatory Compliance The Devil Is In The Data Governance

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- The document discusses the importance of data governance for regulatory compliance and avoiding costly issues. It provides examples where poor data governance resulted in large fines for inaccurate public information. - It advocates assessing how well an organization manages common data governance issues, from being unaware to having full governance processes in place. Factors like data quality, management, and controls are important. - Without proper data governance, organizations risk inconsistent, inaccurate, or non-existent information which can mislead regulators and result in severe penalties. Attention to data accuracy and controls is crucial.

Business Technology

Achieving Regulatory Compliance The devil is in the data (Governance) Ken O’Connor – Professional IT Personnel Ltd. 22 Feb 2010

Ken O’Connor Data Governance Consultant ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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July 2009 – Started my blog Ken O'Connor Data Consultant

I posted details of my “Data Governance Issue Assessment Process” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

My blog has introduced me to Data Quality Professionals worldwide Dylan Jones editor@dataqualitypro.com - Coventry, UK Henrik Liliendahl Sørensen – Copenhagen Denmark Jim Harris Iowa, USA Phil Simon - New York, USA Charles Blyth - York, UK Dalton Cervo - Denver, USA Daragh O Brien - Wexford, Ireland Julian Schwarzenbach - Walsall, UK Phil Wright - London, UK Thorsten Radde - Germany Rick Wilson – USA Ronan Brennan - Dublin, Ireland

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Inadequate Data Governance can cost $Millions ,[object Object],[object Object],[object Object],[object Object],[object Object]

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Achieving Regulatory Compliance The Devil Is In The Data Governance

1. Achieving Regulatory Compliance The devil is in the data (Governance) Ken O’Connor – Professional IT Personnel Ltd. 22 Feb 2010

4. July 2009 – Started my blog Ken O'Connor Data Consultant

6. My blog has introduced me to Data Quality Professionals worldwide Dylan Jones editor@dataqualitypro.com - Coventry, UK Henrik Liliendahl Sørensen – Copenhagen Denmark Jim Harris Iowa, USA Phil Simon - New York, USA Charles Blyth - York, UK Dalton Cervo - Denver, USA Daragh O Brien - Wexford, Ireland Julian Schwarzenbach - Walsall, UK Phil Wright - London, UK Thorsten Radde - Germany Rick Wilson – USA Ronan Brennan - Dublin, Ireland

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11.

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20. Let’s explore a classic “End of Food Chain” programme Vendor Solutions Client Responsibility BASEL II CRM Reporting AML SOLVENCY II External Audience Internal Audience Canned Queries Canned Queries Canned Queries Canned Queries Vendor Supplied Data Repository Extract Transform Load Etc. Accounts Transactions Products Customer Data source Data Population

21.

22.

23. A tale of a thousand pieces…

24.

25. Questions ?

Achieving Regulatory Compliance The Devil Is In The Data Governance

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