Risk

  • MaRisk Gap analysis

  • Standardisation of anti-money laundering

  • ECB ICAAP/ILAAP enhancements (health check and gap closing) 

  • Liquidity management training for European supranational supervisor 

Finance

  • IFRS 9 insurance 

  • Funds transfer pricing 

  • Financial planning models 

 

 

Regulation

  • AnaCredit

  • LCR, NSFR implementation 

  • Asset encumbrance ratio 

  • Pillar 1 optimisation (All ratios including SACCR)

  • Basel IV/BCBS impact studies