Contact Newsletter software DE EN COMPANIES CONSULTING TRAINING PUBLICATIONS REVISION The banking supervisory requirements relating to topics such as solvency requirements, risk-bearing capacity, evaluation of financial instruments, rating procedures, risk measurement (ICAAP and ILAAP), validation and model risk, regulatory reporting, BCBS 239 and AnaCredit, IFRS, SFTR, EMIR / MIFID / MIFIR, BAIT, outsourcing management and Minimum requirements for restructuring and liquidation management have reached an unprecedented depth and complexity. As a consequence, a challenge that should not be underestimated for both the internal and external auditors is to accompany the technical and procedural implementation of the regulatory initiatives in the institute and to carry out appropriate, risk-oriented and technically well-founded audits. The support of the audit in the above audit areas, which are very relevant for banking supervision, represents a central area of advice of 1 PLUS i. Our team can contribute not only the technical but also the audit-related expertise - many of our consultants have previously worked in relevant areas at the banking supervisory authority or in Audit associations worked. The support can take place at different levels: From the creation of audit plans, to the training of the audit staff, to the implementation of technical interviews with the respective departments, to the preparation of the audit reports. In addition, many of our publications are aimed at auditors. Flyer_Revision (PDF) PROJECT REPORTS Projektbericht Risikomanagement 1 Makroökonomischer Stresstest in einer Konsumentenkreditbank ... Projektbericht Risikomanagement 2 Validierung der Marktpreisrisiko- und Kreditrisikomodelle ... 1 2 3 4 5 6 7 © 1 PLUS i GmbH 2020 | Alle Rechte vorbehalten Kontakt | AGB | Impressum / Datenschutz