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msg.ORRP/BAIS: Reporting and processing with msg.ORRP/BAISform
In this seminar, you will learn about the options for processing notifications and checking results and gain a sound overview of the various checks that are included in msg.ORRP/BAISform for correct notification submission.
AMLR Decoded – What’s Really Changing for Risk Assessment
With the AMLR, risk assessment becomes an ongoing responsibility: structured, consistent, and audit-ready at all times. In our event, we show banks how to translate regulatory requirements for risk assessment into practical, software-supported implementation.
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Isabel Menrath
Events & Trainings
Can’t find the right topic or the offered date doesn’t fit? No problem, together we will find the right solution for your requirements. Simply contact us, we will be happy to advise you individually.
The Art of Modern AFC Compliance – From Converged Intelligence to Decision Centric AFC
A live discussion with experts from advisory, solution consulting and digital compliance services on how to move from siloed monitoring to converged, entity centric and decision driven financial crime prevention.
Regulatory capital costs in pricing with MARZIPAN
As part of a live demo, you will get to know the EKKKSA performance level of our MARZIPAN solution and its contribution to taking into account the EBA guidelines on lending and monitoring (EBA/GL/2020/06). Using a calculation example, you will see directly in the software how the economic and regulatory capital costs are calculated in the contribution margin scheme in MARZIPAN and learn from our experts how the bottleneck principle of economic and regulatory capital can be taken into account in the preliminary calculation.
msg.ORRP/BAIS: Credit data statistics with AnaCredit
The seminar provides you with a sound overview of AnaCredit reporting in msg.ORRP/BAIS. In addition to reporting obligations and data requirements, you will learn about the general application in msg.ORRP/BAIS and the latest changes.
msg.ORRP/BAIS: Large Exposure and the identification of connected clients according to CRR
The seminar provides you with an in-depth insight into the legal basis for large exposure reporting and the identifying of connected clients. Using examples, you will learn about the rules implemented in msg.ORRP/BAIS and how positions are calculated.
User group msg.ORRP/BAIS: Presentation of release contents 1.43.00
We are looking forward to a session with our users, where we present the contents of the current msg.ORRP/BAIS release.
AMLR Decoded – What really changes for risk analysis
With the AMLR, risk assessment becomes an ongoing responsibility: structured, consistent, and audit-ready at all times. In our event, we show banks how to translate regulatory requirements for risk assessment into practical, software-supported implementation.