PIMFA
Is it for me?
TRA rapidly upskills those individuals involved in the reporting process and those responsible for regulatory oversight with the expertise they need to meet regulators’ expectations and promote high-quality reporting.
In particular, TRA supports:
- Compliance leaders who spend too much time remediating incorrect reports seek a proven, battle-tested approach to constructing accurate and timely reports.
- Compliance professionals and analysts that must learn a repeatable and defendable process to ensure complete, correct and timely delivery of transaction reports to regulators.
- Regulatory reporting officers tasked with independently validating the data quality of regulatory reporting processes want to review and improve their firm's approach to conducting walkthroughs and performing control and sample data testing.
- Operations Managers seeking the assurance that the control framework they have designed protects the financial institution and individuals with reporting oversight responsibility under the Senior Manager's Regime.