Category Archives: Compliance

Introducing Governance, Big Data Analytics, Ethics and Related Ideas

This is a 45 minute talk that I gave to our first year computing students at the School of Computing and Maths at the University of Derby, in a series of Subjects in Computer Science The series can  be found … Continue reading

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IoD Day 3 – Data Stewards

John Grage, Disc0ver Financial Services Three levels, Executive, Business and Technical Data Stewards Link to ISO 27K concepts of data ownership Formally identified levels and responsibilities In Discover there are 13 at Executive level, 89 Business and 21 at technical level, a … Continue reading

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IoD Day 3 – Records and Retention Management

A very large audience, this is the best attended session I have been to. Topic is ILG – Information Lifecycle Govvernance Only about 30% of data is fundamentally needed to be kept, the remainder can probably be disposed of. Trade … Continue reading

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IoD Day 3 – Nordea – Risk Strategy and Data Strategy

The drive by Regulation to shape IT Strategy snd Architecture in the Banking environment covering Risk Data Aggregation First requirement is faster than 13 day re[orting of Capital Adequcy (used to be required monthly or quarterly. Needs to merge silos between … Continue reading

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IoD Day 2 – Banking Compliance Challenges

Bank America Merril Lynch is the subject Vast number of new regulatory regimes and ill formed regulations. Questions How do regulatory systems get created How does the regulatory system create compliance challenges? Regulations lead to laws leads to compliance rules … Continue reading

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