Regulatory requirements call for consistent, integrated and rapid solutions
Financial institutions are caught between the conflicting demands of meeting regulatory requirements in a timely manner while at the same time implementing business objectives and strategic issues in a cost-efficient manner and with a high degree of planning reliability.
This can only be achieved with a partner who is able to map the entire value chain – from strategy and transformation consulting to product solutions – from a single source and primarily in the cloud.
msg for banking is the only provider that covers the entire spectrum of finance, risk management, reporting and compliance with integration and technical expertise as well as modern standard software solutions.
Our services and topics in the area of finance and capital markets
Treasury & Asset Management
- GAP Analysis ILAAP
- BAIS Solution IFR/IFD Reporting
- Quick Check Strategic Asset Allocation & Treasury Processes
- Asset Allocator Software Solution for Strategic Asset Allocation
Pricing & Controlling
- Gap analyses & implementation projects, including pricing in accordance with MaRisk / EBA-GL & profit-oriented sales management
- Target definition and implementation of equity costs in pricing
- Essay / optimisation of competition and new business analysis
- Analyses & implementation of cost planning and controlling
Capital & Financial Management
- Implementation projects for the introduction and optimisation of ICAAP
- Impact analysis of CRR III and derivation of overall bank measures
- Support in processing audit findings
- Implementation of new standards in the context of IRRBB and CSRBB
Our services and topics in the area of risk and regulatory reporting
Financial Risk & Analytics
- ICAAP / Risk-bearing capacity
- Credit portfolio models and credit risk parameters
- IRBA / RWA optimisation
- Validation
- Quantitative aspects of audits (revision / supervision)
- Many years of experience in risk management and supervisory audits
- SW/prototype development with Python, R and SAS
Business reporting
- Support in developing KPIs
- Overall functional and technical design of reporting systems, from source data to regulatory reporting
- Coverage of all reporting topics for financial service providers
- Functional, regulatory and technical expertise
Regulatory reporting services
- From technical consulting to the timely and professional preparation of banking supervisory and banking statistical reports
- Outsourcing of individual reports to the complete reporting process
- Employee training on regulatory or software-related issues
- We support you in all aspects of reporting
Our services and topics in the area of governance and regulatory advisory
Control Functions & Audit Support
- Regulatory Update Control Functions
- Quality Assessment Risk & Resilience
- Managed Service 2nd Line of Defense
- Third Party Management
- IKT-Control Functions
- Co-Sourcing / Outsourcing Internal Audit
- Special Inspection according to § 44 GBA
Organisation & Corporate Governance
- Licensing & Regulatory Setup: Supporting financial institutions and FinTechs in applying for and implementing licences under European and national supervisory regimes – from strategy to approval (EU Financial Services Licence).
- Internal Control System (ICS): Design, implementation and further development of effective control systems to ensure compliance, governance and operational security.
Compliance & Risk Services
- Regulatory compliance – regulatory requirements
- Money laundering prevention & financial crime compliance
- Sanctions and embargo management
- Securities compliance & market integrity
- Data protection compliance
- Risk management & compliance governance
- Training & awareness
Integrated Reporting Framework (IReF)
Are you ready for the paradigm shift in reporting?
IReF heralds a paradigm shift in reporting with far-reaching financial and structural implications for the banking industry and supervisory authorities. Reporting is scheduled to start in 2029. We provide an overview of the latest developments in IReF and the challenges they pose for institutions.
Current events
AI offers great potential for banks' compliance departments, but is often associated with uncertainty. At INSIDE FinAI, AI experts from academia and industry will use specific use cases to show you how the sensitive area of compliance can leverage the advantages and potential of AI – securely and in compliance with regulatory requirements.
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.
Finance, Risk, Regulatory Reporting & Compliance
Complex industry-specific, business and regulatory requirements are accelerating developments at financial institutions to ensure consistency between reporting, risk management and compliance. These areas will no longer be separated in future. In our series ‘Finance, Risk, Regulatory Reporting & Compliance’, we present the latest developments.
Your contact
as a member of the Executive Board, he is responsible for sales, marketing and operations, as well as for the business areas of artificial intelligence, payments, and management & business consulting.
heads the Finance & Capital Markets division and advises on topics such as overall bank management, LCR management, reporting and liquidity risk management.
has many years of experience in compliance, regulatory consulting, and the optimization of control processes for financial institutions, and heads the Governance & Regulatory Advisory division.