Case studies

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Monthly Financial Close Automation and Monitoring in an actuarial department

Case Study

Avantage Reply assisted a significant Insurer in the automation of recurrent tasks in its non-life actuarial department. The mission enabled the client to allocate more time in analysing, understanding and anticipating risks and provide decision-makers with accurate and appropriate insights to define strategic orientations.

Model Risk Management

Case Study

Avantage Reply was engaged to lead the design of a comprehensive model risk management framework. This comprised a new model governance, organisation, policy, and supporting documentation. It was fully aligned to industry best practice as well as model risk regulations, such as SR 11-7 (Fed) and TRIM (ECB).

Liquidity Risk Production review after the Delegated Act

Case Study

The supervisory authority requires French financial institutions – through the CRR delegated act - to report their liquidity risk management results under the regulatory new definitions and new reporting templates.
As the result of the technical implementation of these new requirements, the client has to assess the impact of these data model changes in the production processes of the reports (LCR, NSFR and AMM), has to produce the new data flow, to validate the governance and to define the controls related to these liquidity risk reports.

Ring-Fencing of Proprietary Trading

Case Study

Avantage Reply assisted the client fulfill its regulatory requirements in the context of the ring-fencing of proprietary trading.

Shadow Banking

Case Study

Avantage Reply supported a major custodian bank to become compliant with the European Banking Authority’s (EBA) Shadow Banking guidelines by the 1st of January 2017. The client was facing issues of aligning different approaches by different regulators across the four different countries in which the new regulations applied.

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Monthly Financial Close Automation and Monitoring in an actuarial department

Case Study

Avantage Reply assisted a significant Insurer in the automation of recurrent tasks in its non-life actuarial department. The mission enabled the client to allocate more time in analysing, understanding and anticipating risks and provide decision-makers with accurate and appropriate insights to define strategic orientations.

Model Risk Management

Case Study

Avantage Reply was engaged to lead the design of a comprehensive model risk management framework. This comprised a new model governance, organisation, policy, and supporting documentation. It was fully aligned to industry best practice as well as model risk regulations, such as SR 11-7 (Fed) and TRIM (ECB).

Liquidity Risk Production review after the Delegated Act

Case Study

The supervisory authority requires French financial institutions – through the CRR delegated act - to report their liquidity risk management results under the regulatory new definitions and new reporting templates.
As the result of the technical implementation of these new requirements, the client has to assess the impact of these data model changes in the production processes of the reports (LCR, NSFR and AMM), has to produce the new data flow, to validate the governance and to define the controls related to these liquidity risk reports.

Ring-Fencing of Proprietary Trading

Case Study

Avantage Reply assisted the client fulfill its regulatory requirements in the context of the ring-fencing of proprietary trading.

Shadow Banking

Case Study

Avantage Reply supported a major custodian bank to become compliant with the European Banking Authority’s (EBA) Shadow Banking guidelines by the 1st of January 2017. The client was facing issues of aligning different approaches by different regulators across the four different countries in which the new regulations applied.

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Compliance Review, Recommendations and Improvements

Case Study

Avantage Reply was engaged to support and reinforce the Compliance department. This was done by reviewing and improving the tools and processes used for monitoring compliance with laws, regulations and internal policies. Through the review of compliance, the client wanted to gain assurance of its capacity to oversee controls, both from business operations and in terms of detecting and correcting compliance-related issues.

Monthly Financial Close Automation and Monitoring in an actuarial department

Case Study

Avantage Reply assisted a significant Insurer in the automation of recurrent tasks in its non-life actuarial department. The mission enabled the client to allocate more time in analysing, understanding and anticipating risks and provide decision-makers with accurate and appropriate insights to define strategic orientations.

Model Risk Management

Case Study

Avantage Reply was engaged to lead the design of a comprehensive model risk management framework. This comprised a new model governance, organisation, policy, and supporting documentation. It was fully aligned to industry best practice as well as model risk regulations, such as SR 11-7 (Fed) and TRIM (ECB).

Liquidity Risk Production review after the Delegated Act

Case Study

The supervisory authority requires French financial institutions – through the CRR delegated act - to report their liquidity risk management results under the regulatory new definitions and new reporting templates.
As the result of the technical implementation of these new requirements, the client has to assess the impact of these data model changes in the production processes of the reports (LCR, NSFR and AMM), has to produce the new data flow, to validate the governance and to define the controls related to these liquidity risk reports.

Ring-Fencing of Proprietary Trading

Case Study

Avantage Reply assisted the client fulfill its regulatory requirements in the context of the ring-fencing of proprietary trading.

Page 1/23