Governance, Risk
and Compliance

Our mission is to use our wealth of technical and consulting expertise to deliver tailored and pragmatic solutions, building meaningful and long-term relationships with our clients, adapting to the industry’s ever-changing needs.

Areas of expertise

Risk, Finance & Compliance

We help to address the implications of risk, finance & compliance related challenges. We focus on improving business insight and reducing costs, with experience in programme and transformation delivery.

Quantitative Risk Management

We support our clients across the model lifecycle, from development to measurement and validation. Our teams specialise in relevant model types – including risk, capital, liquidity, pricing, and stress testing models.

Data Management and Implementations

We help our clients to design, develop and implement innovative and efficient technology enabled solutions in areas of data management and governance, process automation and regulatory reporting.

Regulatory Engagement

We support our clients in managing their regulatory relationships and in obtaining regulatory permissions and authorisations. We help them navigate the complex regulatory landscape to achieve optimal outcomes.

Highlights

White Paper

Digital Operational Resilience Act (DORA): from compliance to opportunity

In the digital age, financial sectors confront escalating cyber risks. Reply presents a strategic approach for DORA compliance, shedding light on the EU's Digital Operational Resilience Act.

White Paper

Governance, Risk and Compliance

Adopting stronger internal control practices while improving business efficiency.

White Paper

Liquidity Stress Testing Toolkit

Flexible and easy to use, it provides financial institutions with a toolkit which allows them to easily perform internal stress tests and integrate outcomes into decision-making processes.

White Paper

A practical guide to wind-down planning

Wind-Down Planning remains high on the agenda of the Financial Conduct Authority (FCA).

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White Paper

Integrating climate risk into credit risk modelling

Climate change is a growing threat to the entire financial system and is already considered as a source of financial risk and then as risk drivers of traditional risk categories.

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White Paper

Exploring the implementation of the EU Taxonomy for financial institutions

The birth of a general and structured regulation framing environmental performance of financial institutions creates a series of governance and practical questions within the industry.

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Our experiences

Juli 2024

Compliance und Innovation im Fokus: So werden Sie dem AI Act der EU gerecht

Event

Dieser Workshop erweitert Ihr Verständnis für Compliance und technische Anforderungen. Einblicke von Experten, Demos und Fallstudien unterstützen Sie dabei, den AI Act erfolgreich umzusetzen.

RiskMinds 2023

Event

Avantage Reply ist vom 13. bis 16. November 2023 auf der RiskMinds International vertreten. Die Veranstaltung bringt mehr als 850 Risikomanager von Banken und Aufsichtsbehörden, Wissenschaftler, Fintechs und Branchenexperten zusammen.

InterContinental O2, London

Besondere Kundenerlebnisse bei gleichzeitiger Einhaltung der FCA-Vorschriften bieten

White Paper

Glue Reply hat einen neuen Service entwickelt, der die erfolgreiche Umsetzung der Financial Conduct Authority (FCA) Consumer Duty ermöglicht. Dabei handelt es sich um einen wichtigen Bestandteil des regulatorischen Rahmens, der die Finanzdienstleistungen in Großbritannien regelt. Der neue Service basiert auf Compliance-Tests und einem nutzerzentrierten Ansatz.

New Banking Applications

Brochure

New supervisory regime for non-systemic banks

White Paper

Identification of Financial Risks associated to climate change

Case Study

Avantage Reply supported a UK subsidiary of an Asian G-SIB that provides services to both retail and corporate customers to ensure all of its financial risks associated with climate change are identified and managed appropriately across its businesses.