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Checklist for reporting governance framework

Checklist reporting governance

Make your reporting governance future proof

Evaluate the regulatory reporting governance of your financial institution

Is your regulatory reporting governance supervisory-proof? Regulators are expanding their focus from reports towards the underlying data and the internal control and reporting governance framework. Financial institutions like Standard Chartered and Citigroup who fail to meet these new standards get slammed with gigantic fines from the regulators.

How can you avoid such a situation and make your governance framework future proof? With our checklist, you can quickly identify any major shortcomings. We have identified the 4 areas on which supervisors will focus when reviewing your internal control and reporting framework. Download the checklist by filling the form right here.

Download the checklist for your company