Effective Risk Data Validation and Reporting Masterclass
BCBS 239 as it lands in practice — data lineage, aggregation architecture, risk reporting and the governance regime that makes the numbers trustworthy.
Format
Classroom · Virtual
Upcoming sessions
Pick a session to applyADMISSIONS OPENThe programme
A risk report is only as credible as the data lineage behind it — and BCBS 239 exists because, for too many banks, that lineage could not be traced. This intensive masterclass covers the supervisory perspective on data risk compliance, the impact of BCBS 239 on banks, and the challenges and opportunities it has created. Your expert consultant works through what a good data framework looks like: establishing data lineage, risk reporting best practice, managing data architecture, and dedicated sessions on AI and machine learning in data aggregation. Through interactive discussion of practical BCBS 239 examples, the cohort examines best-practice approaches, the assessment process, and the transition to business as usual after implementation.
What you will do
Who attends
- Risk management and reporting functions
- Enterprise data management and data architecture teams
- IT strategy professionals
- Credit, market, liquidity and operational risk teams
- Compliance and regulation professionals
Programme agenda
Built for the decisions no textbook prepares you for
I.BCBS 239 in the regulatory framework
- The supervisory perspective on data risk compliance
- BCBS 239 as a core component of the regulatory framework
- Business implications and likely impacts on a bank
II.Data lineage and architecture
- What constitutes a good data framework
- Establishing data lineage
- Managing data architecture; AI/ML in data aggregation
- Market and reference data feeding BCBS systems
III.Validation and reporting
- Risk reporting best practice
- Managing data quality and accuracy
- Validation and reporting as sources of advantage
IV.Governance and business as usual
- Creating a data governance regime
- The assessment process and reporting requirements
- Transitioning to business as usual after implementation
Frequently asked
What does the risk data validation and reporting masterclass cover?
It covers the supervisory perspective on data risk compliance and the impact of BCBS 239 on banks: what a good data framework looks like, establishing data lineage, risk reporting best practice, managing data architecture, and dedicated sessions on AI and machine learning in data aggregation — through interactive discussion of practical BCBS 239 examples.
Does the course address life after BCBS 239 implementation?
Yes. Beyond the assessment process and reporting requirements, the programme covers creating a data governance regime that achieves integrity and accuracy in business as usual — not just at assessment time — and the transition to steady-state operation once implementation is complete.
Who should attend, and can the programme run in-house?
It suits risk management and reporting functions, enterprise data management and data architecture teams, IT strategy professionals, credit, market, liquidity and operational risk teams, and compliance. An in-house edition tailored to your data landscape is available, delivered in English or French; dates follow a rolling calendar and fees are quoted on enquiry.
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One request — the full agenda, the faculty and the next cohort dates, sent personally by the admissions team.