Program details
Regulatory Reporting & Data Governance For Finance
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DateFebruary 9, 2026
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Duration1 day
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VenueMovenpick Hotel, Karachi
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Investment Fee35000
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Contact03166558838
No overview available.
- This course helps participants to:
- Understand regulatory reporting requirements applicable to finance
- functions
- Recognize the importance of data governance in financial reporting
- and compliance
- Identify gaps and risks in regulatory reporting processes
- Apply data quality controls to improve reporting accuracy and
- consisten??
- Strengthen coordination between finance, compliance, audit, and IT
- teams
- Support timely and transparent regulatory submissions
- Module 1: Regulatory Reporting Landscape
- Purpose and significance of regulatory reporting
- Key regulatory authorities and oversight mechanisms
- Legal, financial, and reputational impact of non compliance
- Module 2: Regulatory Frameworks and Reporting Obligations
- Overview of financial regulations and reporting standards
- Mandatory disclosures and reporting timelines
- Roles and responsibilities of finance teams
- Module 3: Data Governance Essentials
- Concept and objectives of data governance
- Data ownership, stewardship, and accountability
- Data quality principles, accuracy, completeness, and timeliness
- Module 4: Financial Data Management Practices
- Financial data sources and reporting flows
- Data classification and documentation
- Managing master data and transactional data
- Module 5: Controls and Validation in Regulatory Reporting
- Internal controls over financial data
- Data validation, reconciliation, and review processes
- Documentation, audit trails, and approvals
- Module 6: Risk, Compliance, and Regulatory Readiness
- Common regulatory reporting risks
- Managing errors, revisions, and regulatory queries
- Preparing for audits and regulatory inspections
- Module 7: Role of Technology and Systems
- Use of financial systems and reporting tools
- Data security and access management
- Managing system changes and data integrity
- Module 8: Best Practices and Continuous Improvement
- Strengthening reporting governance frameworks
- Cross functional coordination and accountability
- Monitoring, review, and improvement mechanisms
- Interactive Learning | Practical Exercises | Case Studies | Group Discussions | Real-World Scenarios
- A practical and interactive learning approach combining trainer-led sessions, real-world case studies, group discussions & practical exercises