Risk & Compliance

News & Communication

Avantage Reply and Xuccess Reply's Risk & Regulatory Academy

The Academy will provide continual training and education for our staff members in our twelve offices in Europe and the United States and is also open to clients.

Regulatory & Compliance

Service

Internal Audit Support

Internal audit functions are faced with an increasingly challenging external environment driven by on-going regulatory change, macroeconomic factors and a competitive environment. Avantage Reply can provide a wide range of internal audit and assurance initiatives within a number of areas.

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26.09.2017 / Luxembourg

Event

AnaCredit Breakfast

On 26th September, Axiom is hosting an event on AnaCredit at Sofitel in Luxembourg. During the session Axiom will be covering business requirements with regulators specifically for Luxembourg. You will also be able to hear from one of our clients about their experience with the AxiomSL platform.

22.09.2017 / Brussels

Event

Data Quality & Automation in Insurance

On 22 September, Avantage Reply hosts a Data Quality & Automation in Insurance event. The audience will have the opportunity to discover the importance of data quality (NBB), a feedback on the Risk Data Quality Automation (Euler Hermes), a feedback on the Solvency II Closing Process Automation (P&V) and case studies (Avantage Reply).

18.07.2017 / London

Event

RRP Breakfast Roundtable

On 18 July 2017, Avantage Reply will co-host a Recovery and Resolution Planning client breakfast with Albany Beck at The Mercer in London.

19.06.2017 / Risk.net

Press Article

Quant Guide 2017: Imperial College Business School

In this article, Risk.Net gives an overview of the current trends in the finance and risk university programmes and how practitioners such as Avantage Reply actively collaborate to students' development.

21.06.2017 / Milan

Event

Data Driven Banking

On 21st June, Avantage Reply gives a presentation on Blockchain between Regulator and Central Banks at the 'Data Driven Banking' event organised by ABIFormazione in Milan.

14.06.2017 - 15.06.2017 / Rome

Event

Unione Bancaria e Basilea 3 - Risk & Supervision 2017

Avantage Reply takes part in the event “Unione Bancaria e Basilea 3 - Risk & Supervision 2017” organised by “Associazione Bancaria Italiana” on 14 and 15 June in Rome.

Custody banks

Best Practice

FCA plans review of custody banks’operational resilience

On 18 April, the FCA released their 2017/18 Business Plan describing their planned work for the coming year. Amongst their priorities relating to retail customers, technology and AML was an announcement from the FCA of planned supervisory interventions in the custodian banking sector.

01.06.2017 / Amsterdam

Event

The Future of Models

On Thursday 1st June, Avantage Reply sponsors the PRMIA event on the Future of Models. The event will take place at the Amsterdam Institute of Finance.

SSM SREP

Best Practice

SSM SREP: Where are we after the first two exercises?

This White Paper shares insights on how Eurozone credit institutions have been dealing with the first two SREP exercises. It also shares our understanding of the ECB’s current and future expectations. Last but not least, the Paper explores the impact of the changes in supervisory practices and how these have affected and will continue to affect credit institutions in the Eurozone.

SSM SREP Where are we after the first two exercises? 0

01.06.2017 / GDPR

Event

GDPR breakfast

On 1st June 2017, Avantage Reply invites you to the GDPR Briefing taking place in Brussels. The event offers the opportunity to discuss the legal framework, the implications as well as the IT impacts of GDPR.

15.05.2017 / London

Event

What is the value of ALM under the new regime of IRRBB?

Who runs a bank today: The treasurer, the risk manager or the regulator? On 15 May, Avantage Reply will participate to the IRRBB webinar organised by PRMIA and FIS. Speakers will explain how interest rate management takes into account the treasury, the risk and the regulatory view.

11.05.2017 / Milan

Event

Funding & Capital Markets Forum 2017

Avantage Reply takes part of the upcoming Funding & Capital Markets Forum 2017 organised by ABIEventi on 11 and 12th May in Milan. Avantage Reply will give a presentation on the Margin Cost Optimization - Machine Learning and Blockchain: minimising the cost of funding associated to collateralisation

UK stress test

Best Practice

The Bank of England 2017 stress test: A catalyst for more efficient stress testing

On 27 March the BoE published the scenarios for their fourth annual stress test. Clearly this is not just a routine annual process; the BES and IFRS 9 make this test more operationally challenging. This paper takes a brief look at ways banks can improve the efficiency of their stress tests in the future.

24.03.2017 / PARTNERSHIP

News & Communication

Avantage Reply announces its partnership with Credo

Avantage Reply announces its collaboration with Credo, an experienced player in credit risk since 2001, for 2017 and onwards. Through this partnership, Avantage Reply and Credo will collaborate in offering and assisting institutions with the implementation of an end-to-end solution for IFRS9 phase 2.

AnaCredit

Best Practice

AnaCredit: Analytical Credit Dataset of the ECB - Implementation Challenges and Approaches

Availability of sufficiently granular and reliable data is a major priority of the Single Supervisory Mechanism (‘SSM’). To this end, the ECB is demanding additional and more granular reporting from banks under its supervisory remit by introducing its new reporting requirement: the A​​nalytical Credi​t Dataset – also known as AnaCredit.​

AnaCredit Analytical Credit Dataset of the ECB - Implementation Challenges and Approaches 0

Recovery and Resolution

Best Practice

Recovery and Resolution Frameworks for Insurers

The EIOPA issued on 2 December 2016 a discussion paper on “potential harmonisation of recovery and resolution frameworks for insurers”. The aim of this document is to focus on key aspects of the discussion paper on which EIOPA is seeking feedback from insurers.

26.04.2017 / Luxembourg

Event

Implementing the ICAAP & ILAAP in LSIs and SIs – Lessons Learned

On 26 April 2017, Avantage Reply hosts a ICAAP/ILAAP roundtable breakfast in Luxembourg.

08.03.2017 / Luxembourg

Event

Implementing CSSF Circular 16/647: Shadow Banking Limits

On 8 March 2017, Avantage Reply hosts a Shadow Banking roundtable breakfast at the Chamber of Commerce in Luxembourg.