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).

    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.

    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.

      Our experiences

      Colmare il divario tra l'implementazione della FCA e la consumer experience

      White Paper

      Glue Reply ha presentato il suo nuovo servizio basato su test di conformità e un approccio user-centric per un'efficace implementazione del Consumer Duty della Financial Conduct Authority (FCA), un importante aspetto del quadro normativo che regola i servizi finanziari nel Regno Unito.

      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.

      Fraud Risk: an example of Operational Risk Assessment

      Case Study

      The client, a crypto-currency exchange, has requested Avantage Reply to assist with an ongoing project around fraud risk.

      ILAAP Support

      Case Study

      Following the Supervisory Review and Evaluation Process, the bank received a letter from the Banque Centrale du Luxembourg highlighting a number of findings and recommendations concerning its liquidity risk management framework.

      No contents here.

      Outlook

      We are hiring

        Reply ROSE logo

        Start matching your business with our expertise

        Book your one-to-one online session with Reply’s worldwide network of experts and find practical solutions to your challenges.

        Want to know more about this topic?