Join our upcoming focused discussion on how progress with data and automation is changing the RCSA process

The Risk and Control Self-Assessment (RCSA) continues to be key activity for financial institutions, enabling them to identify, assess and mitigate their material operational and non-financial risks (ONFR). As firms progress the RCSA to become more dynamic and data-driven, ORX members have identified this topic as important for sharing practices and understanding challenges and solutions.

This discussion session will bring together individuals involved in the RCSA process and data management.

When:

Session 1: Tuesday 23 June 2026 at 14:00-15:00 BST
Session 2: Wednesday 24 June 2026 at 14:00-15:00 BST
Session 3: Thursday 25 June 2026 at 07:00-08:00 BST
Session 4: Thursday 25 June 2026 at 14:00-15:00 BST 

Please note: You can only attend one session as spaces are limited to 20 per session and two representatives per firm. If you have any queries about representatives from your firm, please email Natasha.Smith-Craig@orx.org or Emilie.Odin@orx.org.

Where:

Virtual – Microsoft Teams

Who should attend:

Individuals involved in the RCSA process, data management, and/or are able to discuss their institution’s views on the questions below. 

Key questions for discussion will include:

• What work have you done in recent years to improve the data foundations that underpin your RCSA?
• How has reliance on manual data collection for RCSA purposes changed over time?
• What data quality issues previously undermined your RCSA, and what has tangibly improved?
• Where do data quality limitations still constrain risk or control assessment?
• Which elements of your RCSA process are currently automated, semi-automated, or system-driven?
• What has automation changed in terms of effort, consistency, or challenge in the RCSA process?
• In what ways is your RCSA more effective today than it was a few years ago?
• What are the remaining blockers to a truly data-driven and dynamic RCSA?

Please note: These sessions are intended for individuals that are able to speak on the topic above and numbers are limited. Please ensure you will be able to actively contribute to the discussion or nominate a relevant colleague. If this isn't you, please forward these details to a relevant colleague. 

If you have additional questions you would like us to include in the agenda, please email Natasha.Smith-Craig@orx.org or Emilie.Odin@orx.org.

Outputs:

We will produce a short written summary following the discussions. 

How to join:

Please complete the registration form below. If a session isn't showing in the dropdown options, it's because the session is fully booked.

Please do not worry if you do not immediately receive an email confirming registration. Your registration will have been noted, and you will receive a calendar invitation to the discussion at a later date.