Data
Integrity
Intensive

Presented By

In the ever-evolving landscape of banking, the significance of data integrity in our CRA (Community Reinvestment Act) programs remains paramount. The burden of small business/small farm data integrity typically falls to the compliance department as the experts within your bank and that can feel like a heavy burden to bear.

Neglecting data integrity can have wide-ranging consequences from additional regulatory scrutiny to operational setbacks. The threshold for examiner scrutiny is low.

We must get the small business/small farm data right. We must fortify your bank’s lines of responsibilities and support consistent and accurate data collection.

 

 

 

 

 

 

 

 

 

 

Data Integrity Intensive

Join us for three live, working sessions where we will walk you through small business data Integrity essentials of data collection, monitoring, analytics and reporting.

We are going to equip you to get data integrity right and we are going to do it together.

Join the Waitlist Now

In three value packed sessions we will cover …

Collection

  • Overview of Who Reports Small Business/Small Farm Data
  • Overview of Small Business/Small Farm Data Classification
  • Identification and Collection of  Reporting Requirements
  • Common Data Collection Errors
  • Core System Data Extracts 
  • Import Mapping
  • Import into CRA Analysis and Reporting Software
  • Policies and Procedures Framework/CMS
  • Common Collection Roles and Responsibilities

Monitoring

  • Overview of Monitoring Best Practices
  • Data Integrity Compliance Management Systems
  • First, Second, & Third Line of Defense Data Reviews
  • Common Monitoring Roles and Responsibilities
  • Source Document Mapping
  • Common Errors and Remediation
  • Process Improvements 
  • Root Cause Analysis
  • Briefing Protocol
  • LOB Training Best Practices
  • Data Integrity Process Pre- Exam Processes

Analytics & Reporting

  • Overview of Data Analytics and Tools
  • Assessment Area Analytics with RiskExec
  • Create Maps for LOBs with RiskExec
  • Evaluate Performance and Identify Gaps
  • How to Run Examiner Tables
  • Conduct Peer Performance Comparisons
  • CRA Committee Reports
  • Self Assessment Best Practices
  • Reporting Small Business/ Small Farm Data with RiskExec
  • Common Errors with Reporting & Refiling Protocol

1,708 banks served

2,404 people served

% of banks by regulator

% of banks by asset size

CRA Today works with banks of all asset sizes across the nation. Here are a few…