Data Governance Guide for BCBS 239 and DFAST Compliance - Softcover

Soares, Sunil

Softcover

ISBN 10: 0692713816 ISBN 13: 9780692713815

Publisher: Information Asset, 2016

Synopsis

BCBS and DFAST compliance is the major systemic issue facing financial institutions in the post-Great Recession landscape. With the guidelines for both global and domestic compliance evolving rapidly, the imperative to actively engage on BCBS and DFAST obligations is increasing as the first compliance deadlines arrive. At the core of those obligations is data governance: a set of best practices that optimize, secure, and leverage information as an enterprise asset by aligning the objectives of multiple functions. This book concisely explains how data governance best practices dovetail with BCBS and DFAST compliance requirements and outlines a high-level blueprint for creating a data governance plan, infrastructure, and processes aligned with those compliance goals. Geared toward business users, this book is non-technical and consists of the following sections: 1) The Regulatory Imperative for Data Governance in Financial Services, 2) Operationalizing Data Governance, 3) Data Governance Playbook, 4) Data Categories, 5) Data Ownership, 6) Critical Data Elements, 7) Data Quality, 8) Analytical Models and End-User Computing, 9) Data Lineage, 10) Data Service Level Agreements, 11) Data Sharing Agreements and Data Attestations, 12) Data Governance Dashboards, and 13) Data Governance Audits.

About this title

About the Author

Sunil Soares is the founder and managing partner of Information Asset, a consulting firm that specializes in data governance. Prior to this role, Sunil was the director of information governance at IBM and worked with clients across six continents and multiple industries. Sunil is the author of several books on data governance, including "The IBM Data Governance Unified Process," "Selling Information Governance to the Business: Best Practices by Industry and Job Function," "Big Data Governance," "IBM InfoSphere: A Platform for Big Data Governance and Process Data Governance," "Data Governance Tools," and "The Chief Data Officer Handbook for Data Governance." Prior to joining IBM, Sunil consulted with major financial institutions at the Financial Services Strategy Consulting Practice of Booz Allen & Hamilton in New York. Sunil lives in New Jersey and holds an MBA in Finance and Marketing from the University of Chicago Booth School of Business.

Edition details

• Publisher: Information Asset
• Publication date: 2016
• Language: English
• ISBN 10: 0692713816
• ISBN 13: 9780692713815
• Binding: Paperback
• Edition number: 1
• Number of pages: 110