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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.
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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.
msg.ORRP/BAIS: collateral calculation in accordance with CRR III
In this short break seminar, you will learn about the msg.ORRP/BAIS approach to collateral calculation. The focus is on compliance with CRR III.
msg.ORRP/BAIS: ESG Disclosure and Taxonomy Regulation
This short break session shows how sustainability reports are structured in msg.ORRP/BAIS – with a focus on the automatically generated ESG disclosure forms in accordance with CRR and the reporting requirements under Article 8 of the EU Taxonomy Regulation.
msg.ORRP/BAIS: Liquidity coverage requirements under LCR and monitoring parameters
In this seminar you will gain a detailed insight into the legal basis and regulatory background of the Liquidity Coverage Ratio (LCR) and the associated Additional Liquidity Monitoring Metrics (AMM) and learn how to implement them in msg.ORRP/BAIS in a practice-oriented manner.
msg.ORRP/BAIS: Credit data statistics with AnaCredit – Short Break Session
This short break session provides you with a concise overview of the key changes and central aspects of AnaCredit reporting.
Risk management for newcomers and career changers
This seminar provides you with a thorough overview of the most important topics in risk management and offers you the opportunity to discuss practical issues. With a strong focus on real-life scenarios, the models and methods presented are illustrated using a sample bank in the form of a case study, making the entire workflow from cash flow in individual transactions to equity utilisation easy to understand.
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.