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Wildy’s Book News

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Vol 23 No 10 Oct/Nov 2018

Book of the Month

Cover of Civil Fraud: Law, Practice and Procedure

Civil Fraud: Law, Practice and Procedure

Edited by: Thomas Grant, David Mumford
Price: £219.00

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Legal Data for Banking: Business Optimisation and Regulatory Compliance

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ISBN13: 9781119357162
To be Published: May 2019
Publisher: John Wiley & Sons Ltd
Country of Publication: USA
Format: Hardback
Price: £50.00



A practical, informative guide to banks major weakness Legal Data for Banking defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk. Legal data is at the heart of post-2009 regulatory reform, and practitioners need to deepen their grasp of legal data management in order to remain compliant with new rules focusing on transparency in trade and risk reporting.

This book provides essential information for IT, project management and data governance leaders, with detailed discussion of current and best practices. Many banks are experiencing recurrent pain points related to legal data management issues, so clear explanations of the required processes, systems and strategic governance provide immediately-relevant relief. The recent financial crisis following the collapse of major banks had roots in poor risk data management, and the regulators unawareness of accumulated systemic risk stemming from contractual obligations between firms. To avoid repeating history, todays banks must be proactive in legal data management; this book provides the critical knowledge practitioners need to put the necessary systems and practices in place.