Financial Compliance
Data Enrichment
Data Mining Techniques for Risk Mitigation
Data Transformation
Generating Reports for Operational Improvement
Analytics Techniques
Data Standards
Perspectives
Data Governance Challenges and Solutions 
Regulatory
Compliance: Organizations must navigate complex regulations regarding data privacy and security
...Resource Constraints Limited
financial and human resources can hinder governance efforts
...
Data Enrichment 
Compliance Issues: Adhering to data privacy regulations and ensuring compliance can complicate the enrichment process
...Example 2:
Financial Services A financial institution employed geographic and firmographic enrichment to refine its risk assessment models
...
Data Mining Techniques for Risk Mitigation 
In the context of business, risks can arise from various sources, including
financial uncertainties, operational challenges,
compliance issues, and market fluctuations
...
Data Transformation 
Facilitates
Compliance: Ensures that data adheres to regulatory standards and organizational policies
...Financial Reporting: Preparing financial data for compliance and reporting purposes
...
Generating Reports for Operational Improvement 
KPIs, productivity rates, cycle times
Financial Reports Analyze financial performance and cost management
...NPS, CSAT scores
Compliance Reports Ensure adherence to regulatory standards
...
Analytics Techniques 
Performance reviews,
compliance reporting
...Financial forecasting, risk assessment
...
Data Standards 
Compliance: Helps organizations adhere to regulatory requirements and industry best practices
...Lack of Resources: Implementing data standards may require additional time, personnel, and
financial investment
...
Perspectives 
2 Finance
Financial analysis relies heavily on data to make informed investment decisions and manage risks
...Privacy Concerns: Managing data privacy and
compliance is increasingly complex
...
Data Lake 
Data Governance Policies and procedures that ensure data quality, security, and
compliance ...Fraud Detection:
Financial institutions leverage data lakes to monitor transactions in real-time for signs of fraudulent activity
...
Risk Governance 
Regulatory
Compliance: Effective risk governance helps organizations comply with legal and regulatory requirements
...Organization Industry Outcome Company A
Financial Services Reduced operational risks by 30% through a comprehensive risk management framework
...
Mc Shape Eisenach 
24h FITNESS & GESUNDHEIT bald auch in Eisenach! Wir freuen uns auf die baldige Neueröffnung des MC Shape-Studio in Eisenach!
MC Shape Eisenach / Eröffnung: 01.11.2019
Neue Wiese 1
99817 Eisenach
Telefon: 0159 01274432
E-Mail: eisenach@mcshape.com
Website: https://www.mcshape.com
Facebook: https://www.facebook.com
Virtueller Rundgang: https://www.youtube.com
Über 2000qm nur für dich! TRAINIERE WANN (24/7) DU WILLST – 24h/Tag 7Tage/Woche 365Tage/Jahr
Sichere dir noch jetzt die Vorverkaufsangebote!