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

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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.

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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.

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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.

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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

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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.

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White Paper

Governance, Risk and Compliance

Adopting stronger internal control practices while improving business efficiency.

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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.

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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

03
July 2024

Compliance and Innovation Under the Lens: Navigating the EU AI Act

Event

Understanding Compliance and Technical Mandates Workshop: Mastering the EU AI Act with Expert Insights, Demos, and Collaborative Case Studies.

09:30 AM - 03:45 PM
Munich
13 - 16
November 2023

RiskMinds 2023

Event

Avantage Reply is sponsoring RiskMinds, which takes place from 13th-16th November 2023. The event brings together 850+ senior risk professionals from banks, buy-side, regulators, academics, fintechs and industry experts. 

InterContinental O2, London
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Climate and environmental risk integration within the prudential framework: Sustainable-FRTB
White Paper

Climate change will continue for many decades to come, Banks should adequately incorporate climate-related and environmental risk within their governance and risk management frameworks in order to mitigate risks.

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Bridging the gap between FCA implementation and consumer experience
White Paper

Glue Reply has unveiled their new service based on compliance testing and a user-centric approach for an effective implementation of the Financial Conduct Authority (FCA) Consumer Duty, an important aspect of the regulatory framework that governs financial services in the UK.

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New Banking Applications
Brochure
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New supervisory regime for non-systemic banks
White Paper

Identification of Financial Risks associated with 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.

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Recovery Fire Plan Drill
Case Study
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Outlook

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CSSF 22/806 on outsourcing arrangements
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Alternative reference rates
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IT outsourcing modified CSSF circular
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AML package 2021

We are hiring

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