Best Practice

ICAAP and Risk Appetite

OUR SERVICES

Avantage Reply have a strong understanding of the end-to-end process and can project-manage or advise on a range of challenges, including:

1- Definition and design of ICAAP and Risk appetite frameworks (including cascading within entities and operational implementation).

2- Executive and board training on regulators and expectations;

3- Embed the ICAAP and risk appetite framework through banks’ strategic-decision making process;

4- Risk appetite metrics selection and threshold calibration;

5- Ensure the linkage between RAF/ICAAP and other key strategic processes (strategic, budget, ILAAP, Recovery and resolution plan);

6- Design and implementation of RAF and ICAAP governance framework (roles, responsibilities, segregation of duties, etc.);

7- Validation processes and three lines of defence organisational governance in the ICAAP;

8- Risk identification material assessment (risk inventory, materiality assessment framework, risk mitigation, linkage with RAF, ICAAP, and stress tests);

9- Capital management framework – capital adequacy, planning, monitoring and governance;

10- Design and implementation of quantitative models and stress tests;

11- Risk data aggregation and reporting.

You may also like

No contents here.