October 26, 2011—The data management requirements imposed by the recent Dodd-Frank Act pose new challenges for banks, mortgage lenders and other financial institutions. There are new data sets to capture and new reporting requirements for compliance and risk mitigation. To help financial services executives better understand these challenges, RunE2E is offering expert webinar and white paper content on AmericanBanker.com.
The Data Requirements of Dodd-Frank: A Practical Guide to Data Management and Compliance is a white paper written by law professor and renowned compliance expert James Pannabecker. With a special emphasis on the requirements for small- and mid-sized banks, the paper covers:
- The specific data and reporting requirements spawned by the regulation to date
- Future data needs across key areas such as capital requirements and affiliate transactions
- Simple data management strategies to improve compliance and risk mitigation
The paper is a must-read for C-suite banking executives, compliance officers and IT professionals as well.
Pannabecker is also featured in a webinar on the same topic now archived on the AmericanBanker.com website. The one-hour web event includes real-time polling data from attendees and a demonstration of SAP BusinessObjects dashboards and reporting capabilities for the financial services industry.
