在金融领域实现符合法规要求的数据处理自动化：案例研究.pdf

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1、2024 Databricks Inc.All rights reserved1AUTOMATING REGULATORY-COMPLIANT DATA HANDLING IN FINANCEA CASE STUDYGeorge MOLDOVANGeorge MOLDOVANChandrabhan SINGHChandrabhan SINGH20242024-0606-13132024 Databricks Inc.All rights reservedRegulatory compliance as opportunityRegulatory compliance as opportunit

2、y2Enhances the security and Enhances the security and competitive posture of the competitive posture of the companycompanyMinimizes the risk of data-related incidents By adhering to data-related regulations set by governing bodiesBy driving process and technical control technical control mechanismsm

3、echanisms across the entire Group2024 Databricks Inc.All rights reserved2024 Databricks Inc.All rights reserved3Starting with a storyStarting with a story2024 Databricks Inc.All rights reservedThe story of Team ComplianceThe story of Team Compliance4January 2023.Team Compliance works on a report for

4、 CY 2022January 2023.Team Compliance works on a report for CY 2022Enabled by the regulated data model we createdEnabled by the regulated data model we created2024 Databricks Inc.All rights reservedThe story of Team ComplianceThe story of Team Compliance5Enabled by the regulated data model we created

5、Enabled by the regulated data model we createdJanuary 2023.Team Compliance works on a report for CY 2022Estimation for the onEstimation for the on-premise system query duration:30 days runtimepremise system query duration:30 days runtime2024 Databricks Inc.All rights reservedThe story of Team Compli

6、anceThe story of Team Compliance6Enabled by the regulated data model we createdEnabled by the regulated data model we createdJanuary 2023.Team Compliance works on a report for CY 2022Estimation for the on-premise system query duration:30 days runtimeTeam onboarding onto the internal DatabricksTeam o