Finance and Banking

Building Predictive Financial Analytics Dashboards for Executive Management

A concise, decision-focused programme covering predictive financial dashboards end to end.

  • 5training days
  • 4modules
  • 8sessions
  • 32topics
View packages and pricesCourse outline
Building Predictive Financial Analytics Dashboards for Executive Management
5days

About the programme

Course Overview

Regulators no longer accept intent as evidence of control over predictive financial dashboards. Models supporting this strand of financial and banking practice fail quietly, and usually at the worst moment. Participants come from operational and oversight roles, and both perspectives on this part of financial and banking practice are used deliberately. The teaching approach is deliberately practical: participants build a control framework for predictive financial dashboards as they go. Participants take away a working set of documents supporting the wider financial and banking practice agenda, ready to be adapted internally. This programme builds the practice within financial and banking practice from first principles, without padding and without omitting what matters. A common pattern is strong design of predictive financial dashboards paired with weak follow-through. Where this area of financial and banking practice is measured, it improves; where it is only discussed, it drifts. Work concludes with a self-assessment of this aspect of financial and banking practice that participants can repeat annually.

Expected Learning Outcomes

  • Design reconciliation and settlement controls covering predictive financial dashboards.

  • Draw practical lessons from failures in predictive financial dashboards without assigning blame that suppresses reporting.

  • Set a realistic target state for predictive financial dashboards and a defensible route to it.

  • Define the risk appetite applying to predictive financial dashboards and translate it into operating limits.

  • Build a concise control framework for predictive financial dashboards that colleagues can follow without further explanation.

  • Build the audit evidence that demonstrates predictive financial dashboards operated as designed.

  • Price predictive financial dashboards to reflect the risk actually being taken.

Who Should Attend

  • Quality staff verifying that predictive financial dashboards performs as designed.

  • Risk managers assessing the exposure created by predictive financial dashboards.

  • Financial technology and change staff modernising predictive financial dashboards.

  • Regulatory reporting analysts covering predictive financial dashboards.

  • Board risk committee members overseeing predictive financial dashboards.

  • Investment and portfolio managers exposed to predictive financial dashboards.

Course Modules

Open any module to see its sessions and topics.

01

Predictive financial dashboards: reporting that supports a decision

2 sessions · 8 points

Session 1What a supervisor will ask about predictive financial dashboards, and in what order

  • Translate the appetite for predictive financial dashboards into limits someone monitors daily.
  • Check the legal and contractual exposure created by predictive financial dashboards.
  • List the assumptions in any model supporting predictive financial dashboards and when each was last challenged.
  • Check the accounting treatment applied to predictive financial dashboards against current standards.

Session 2Building lasting competence in predictive financial dashboards

  • Test the procedure for predictive financial dashboards against a realistic scenario.
  • Close out actions on predictive financial dashboards rather than leaving them open indefinitely.
  • Record what was learned when predictive financial dashboards did not go as planned.
  • Identify where judgement in predictive financial dashboards is legitimate and where it is not.
02

Predictive financial dashboards: stress testing and scenario analysis

2 sessions · 8 points

Session 1Setting a limit on predictive financial dashboards that will actually be respected

  • Prepare the summary of predictive financial dashboards that senior management will read.
  • Confirm reporting on predictive financial dashboards reaches the committee that can act on it.
  • Confirm segregation of duties across initiation, approval and settlement of predictive financial dashboards.
  • Confirm regulatory reporting on predictive financial dashboards is complete, timely and reconciled.

Session 2Handling a breach of policy on predictive financial dashboards properly

  • Rehearse the briefing on predictive financial dashboards that would follow an incident.
  • State the risk appetite for predictive financial dashboards as a number, not an adjective.
  • Draft the minimum viable control framework for predictive financial dashboards.
  • Identify the data already collected that bears on predictive financial dashboards.
03

Predictive financial dashboards: regulatory obligation and supervisory expectation

2 sessions · 8 points

Session 1Testing predictive financial dashboards before relying on it

  • Test predictive financial dashboards against a scenario the organisation would rather not model.
  • Benchmark the organisation's predictive financial dashboards against comparable operations.
  • Confirm that reporting on predictive financial dashboards reaches the people who can act.
  • Identify single points of dependency in predictive financial dashboards and reduce them.

Session 2Keeping predictive financial dashboards alive after the initial push

  • Confirm client due diligence standards applied to predictive financial dashboards are current.
  • Confirm that those complying with predictive financial dashboards understand why it exists.
  • Review concentration by counterparty, sector and geography inside predictive financial dashboards.
  • Name a single owner for each element of predictive financial dashboards.
04

Predictive financial dashboards: capital, liquidity and balance sheet effect

2 sessions · 8 points

Session 1Concentration building quietly inside predictive financial dashboards

  • Prepare the evidence pack demonstrating predictive financial dashboards operated as designed.
  • Compare the cost of predictive financial dashboards with the cost of its absence.
  • Review whether predictive financial dashboards is aligned with the objectives of the business line.
  • Design the exception process for predictive financial dashboards and require a documented rationale.

Session 2The control on predictive financial dashboards that looks strong and is not

  • Identify the key controls over predictive financial dashboards and who tests them.
  • Assess the capital consumed by predictive financial dashboards under current and stressed conditions.
  • Rank the weaknesses in predictive financial dashboards by consequence rather than by ease of fixing.
  • Document the remediation plan for each known weakness in predictive financial dashboards.

Choose the package that suits you

Silver Package

At least 3 people

USD1,250
  • Workshop or Program Participation
  • Airport Transfers
  • Customized Badge
  • Expert Mentorship (Private Sessions)
  • Supervision & Secretarial Services
  • Accredited Certificate of Participation
  • Complete Training Kit
  • Coffee Break
  • Closing Ceremony

Gold Package

At least 3 people

USD1,850
  • 5-night stay in a 5-star hotel
  • Workshop or Program Participation
  • Airport Transfers
  • Customized Badge
  • Expert Mentorship (Private Sessions)
  • Supervision & Secretarial Services
  • Accredited Certificate of Participation
  • Complete Training Kit
  • Coffee Break
  • Closing Ceremony

Complete your registration

We will contact you within one business day to confirm.

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