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Podcast: Top ways to foster meaningful compliance reporting


This podcast offers practical suggestions for gathering and analyzing data, and using that data to develop meaningful reports, including:

  • Potential sources of input for the scorecard
  • Areas that should be represented
  • Distinguishing between what is simply informative versus actionable
  • Suggestions on scope and frequency


Eric Holmquist President, Holmquist Advisory

Eric Holmquist has more than 25 years experience in the financial services industry and is a frequent industry author and speaker. As the former vice president and director of operations risk management for Advanta Bank Corp., he was responsible for the development and oversight of the bank's operational risk management program. In addition, Holmquist chaired the bank's MIS council, an oversight group that provides governance with regard to standards, methods and production of financial and operational reports and the management of enterprise data. Holmquist also acted as the bank's information security officer with responsibility for oversight of the bank's information security strategy, acting as a liaison to the company’s board of directors.

Holmquist chairs the operational risk management for IT committee through the Risk Management Association, a nationwide trade group based in Philadelphia focused on sound risk management practices in the global financial services industry. Holmquist is the author of Risk-Sizing ORM – Scaling Operational Risk Management For The Small To Mid-sized Market, is a contributing author to Operational Risk 2.0 (2007) and The Advanced Measurement Approach to Operational Risk (2006), both by Incisive Media and writes periodic articles on operational risk management topics for OpRisk & Compliance Magazine.

17 Nov 2011
Nov 16, 2011

This resource is no longer available.