The long version, in one document.
In-depth guides on data strategy, data governance and regulatory compliance, written for data leaders in banks and other regulated organisations. Free to download, no email required.
Data Strategy
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Transforming Banking Through Data Strategy
A framework for building and running a data strategy in a bank, so that information becomes an asset for decisions, customer experience and regulatory compliance.
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Data Management & Governance
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Enterprise Data Management: Creating Strategic Value Through Unified Data Practices
What enterprise data management covers, why fragmented data practices hold organisations back, and how a unified approach creates measurable value.
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Modern Data Governance: A Strategic Framework for Enterprise Data Management
Data governance as a strategic discipline rather than a compliance checkbox: a framework for data quality, regulatory requirements and the balance between security and access.
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Regulatory Compliance
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BCBS 239: Transforming Risk Data Infrastructure
An implementation guide to the Basel Committee principles for risk data aggregation and risk reporting, and why full compliance remains hard more than a decade after they were issued.
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EU GDPR: Navigating the European Union Data Privacy Landscape
An implementation guide to the GDPR for global organisations: the core principles, what they mean for each role, and where implementation usually gets difficult.
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EU AI Act: A Strategic Implementation Guide for Global Organizations
The risk-based approach of the EU AI Act, the obligations attached to each category of AI system, and how to prepare an organisation for them.
Written before the 2026 Digital Omnibus, which moved several deadlines. The AI Governance Gap Analyzer reflects the current dates.
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FINMA Circular 2023/1: Mastering Critical Data Risk Management
An implementation guide for Swiss financial institutions to the operational risk and resilience requirements of FINMA Circular 2023/1, with a focus on critical data.
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