E:\marcusevansassets\Doc\Events\ Global Financial Markets Intelligence conferences | Effective Risk Data Management and Reporting

Global Financial Markets Intelligence

Global Financial Markets Intelligence

Effective Risk Data Management and Reporting

Practical advice on industry best practice in risk data management, aggregation, and reporting.

4-5 Dec 2019
Downtown Conference Center, New York, NY, United States of America

Why You Should Attend

Effective Risk Data Management and Reporting

To ensure we meet your expectations and maximise your return on training investment, we favour a classroom/workshop style set up for the delivery of our courses. Please note we therefore have a limited number of spaces available and these will be assigned on a first come, first accepted basis. We recommend early booking to avoid disappointment.

How you will benefit

Financial institutions rely heavily on quantitative analysis and models in most aspects of financial decision making. They routinely use models for a broad range of activities, including underwriting credits; valuing exposures, instruments, and positions; measuring risk; managing and safeguarding client assets; determining capital and reserve adequacy; and many other activities.

At the end of this course, participants will understand how to ensure the accuracy integrity of data used for risk modelling and other types of risk reporting. This will improve the quality of decision making and avoid costly errors, reputational damage and regulatory violations.

About your expert trainer

Mario Mosse has 40 years of experience in enterprise risk management, internal audit and regulatory compliance at financial services companies. He is the president of MMosse Consulting, LLC, where he provides risk management advice and training to the financial services industry.

Previously, he was the head of Operational Risk Management at Prudential Financial, Inc. Prior to joining Prudential, Mosse was with The Chase Manhattan Bank, where he held several senior positions in Risk Management and Internal Audit, including Chief Risk Officer for the Corporate Finance Sector and South America Regional Audit Executive.

Mosse has extensive knowledge of U.S. and international financial services and products, including retail and corporate banking, securities brokerage, investment banking, asset management, and life insurance. He also has in-depth knowledge of risk management and internal control frameworks such as Basel II and III, Solvency II and COSO, including new product development, risk and control self-assessment, key risk indicators, loss event data capture and analysis, capital allocation and control issue tracking and reporting.

Mosse has conducted numerous in house and open-enrolment compliance and risk management seminars in the US and abroad. A partial list of in-house training courses includes the Peruvian Bankers Association, Central Bank of Malta, Alpha Bank of Greece, Emirates UBD, HSBC, Bank of China, Federal Home Loan Bank and Huarong Xiangiiang Bank. Open-enrolment training sessions were attended by associates from the major financial institutions in the world.

Mosse is fluent in Spanish and Portuguese. He studied Economic Science at Faculdade Candido Mendes in Rio de Janeiro, Brazil and was a Certified Bank Auditor, holding FINRA Series 7, 24 and 63 licenses.

Pre-course questionnaire:

A detailed questionnaire will be sent to all course participants to establish exactly where the group training needs lie. The completed forms will be analysed by the course leader/trainer and followed by telephone if further clarification is required. As a result we can guarantee that the course is pitched at exactly the right level and that the issues that you regard as relevant are addressed. The course material will reflect these issues and will enable you to digest the subject matter after the event in your own time.

Who should attend?

From Banks, Asset Managers, Broker/Dealers, Insurance Companies and all other financial institutions.

Risk Data

Data Governance

Data Management

Risk Middle Office/Operations

Risk IT

Risk Management



Previous Attendees Include

Bank of America, Citi, JP Morgan, SunTrust, PNC, BOK Financial, Bank of
Oklahoma, Federal Home Loan Bank of New York, Morgan Stanley, Bank of
the Cascades, Fifth Third Bank, Capital One, State Street, RBS Citizens Bank,
Wells Fargo, Union Bank, Bank of the West, Royal Bank of Canada, TD Bank,
Scotiabank, KeyBank and Sovereign Bank

Why Choose GFMI marcus evans?

marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

Voice of Our Customers
  • “Very, very helpful. Please do it again” Executive Director, Morgan Stanley
  • “A great event for practitioners” Citigroup
  • “Very good event bringing a very impressive group of experts” Scotiabank
Join the Discussion

Event Contact

For all enquiries regarding speaking, sponsoring and attending this conference contact:

Antonello Sarra


+44 203 002 3329
Email: antonellosa@marcusevansuk.com