Assess the capital and liquidity implications of open banking and data protection.
Open Banking and Financial Data Protection
Learn to design, measure and defend your organisation's approach to open banking and data protection.
📍 Tripoli🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
The audit trail behind open banking and data protection matters as much as the decision itself. Models supporting data protection fail quietly, and usually at the worst moment. The programme is built to be used, and every section of the financial and banking practice capability it covers ends in something applicable. They acquire practical criteria for judging when open banking and data protection is working and when it is only appearing to. The programme suits teams tackling this aspect of financial and banking practice together as readily as individuals attending alone. Mature organisations treat data protection as a standing capability rather than a project that finishes. The difficulty is not agreeing that open banking and data protection matters — it is deciding what to stop doing to make room for it. Discussion is anchored to worked examples of data protection rather than to abstract argument. Participants leave with a plan for this area of financial and banking practice sized to what their organisation can realistically absorb.
Expected Learning Outcomes
Price data protection to reflect the risk actually being taken.
Design a training and briefing approach that sustains competence in open banking and data protection.
Build the control framework around data protection that an examiner would accept.
Translate policy on open banking and data protection into procedures that hold up under day-to-day pressure.
Design reconciliation and settlement controls covering data protection.
Set the minimum documentation for open banking and data protection that is genuinely necessary, and stop there.
Who Should Attend
Department heads accountable for the results of open banking and data protection.
Financial technology and change staff modernising data protection.
Board risk committee members overseeing open banking and data protection.
Compliance officers overseeing data protection.
Credit and underwriting officers assessing open banking and data protection.
Technical staff being prepared for supervisory responsibility over data protection.
Course Modules
Open banking and data protection: regulatory obligation and supervisory expectation
2 sessions · 8 pointsSession 1What a supervisor will ask about open banking and data protection, and in what order
- Identify single points of dependency in open banking and data protection and reduce them.
- List the assumptions in any model supporting data protection and when each was last challenged.
- Prepare the evidence pack demonstrating open banking and data protection operated as designed.
- Review the pricing of data protection against the risk being assumed.
Session 2Concentration building quietly inside data protection
- Confirm that contractual obligations around open banking and data protection are understood.
- Confirm segregation of duties across initiation, approval and settlement of data protection.
- Design the exception process for open banking and data protection and require a documented rationale.
- Confirm client due diligence standards applied to data protection are current.
Data protection: reporting that supports a decision
2 sessions · 8 pointsSession 1Stress scenarios for data protection that are plausible rather than convenient
- Test open banking and data protection against a scenario the organisation would rather not model.
- Collect evidence on the present handling of data protection before proposing changes.
- Anticipate the objections open banking and data protection will raise and prepare the answers.
- Review whether data protection is aligned with the objectives of the business line.
Session 2The assumption inside the model for data protection that nobody revisits
- Agree what will be standardised in open banking and data protection and what will not.
- Close out actions on data protection rather than leaving them open indefinitely.
- Set out how exceptions to open banking and data protection are requested and approved.
- Review concentration by counterparty, sector and geography inside data protection.
Data protection: stress testing and scenario analysis
2 sessions · 8 pointsSession 1The paperwork for data protection that is actually needed
- Set early warning indicators for open banking and data protection with defined action thresholds.
- Reduce the variation in how data protection is carried out between teams.
- Draft the minimum viable control framework for open banking and data protection.
- Identify the key controls over data protection and who tests them.
Session 2Setting a limit on open banking and data protection that will actually be respected
- Remove steps in open banking and data protection that add effort without adding assurance.
- Check the accounting treatment applied to data protection against current standards.
- Name a single owner for each element of open banking and data protection.
- Verify reconciliation and settlement controls covering data protection.
Data protection: exceptions, breaches and remediation
2 sessions · 8 pointsSession 1Closing out data protection and capturing what was learned
- Compare the cost of open banking and data protection with the cost of its absence.
- Agree who signs off data protection and record that they did.
- Document the remediation plan for each known weakness in open banking and data protection.
- Check the legal and contractual exposure created by data protection.
Session 2Getting other functions to support data protection
- Verify six months later that changes to open banking and data protection have held.
- Record what was learned when data protection did not go as planned.
- Confirm regulatory reporting on open banking and data protection is complete, timely and reconciled.
- Test the procedure for data protection against a realistic scenario.
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.