Regulatory requirements
Basel regulation, ICAAP, MaRisk, CRR, Advanced-Measurement-Approach, new standard approach, ...
Enterprise Risk Management
Risk strategy, risk appetite, risk culture, Three Lines-of-Defence, risk identification /
-assessment / -control /
-reporting, ...
Identification of non-financial risks
Operational risk, business risk, scenario analysis, risk indicators, internal and external loss data, root-cause-analysis, ...
Value based
risk management
Risk assessment, risk aggregation, risk allocation, risk bearing capacity, capital allocation, capital planning, risk-return-analysis, ...
Internal control
system
Processes, inherent process risks, controls for prevention / identification / correction, residual risks, risk owners, control owners, ...
Risk management software
Selection, customization, configuration, workflows, user administration, data transfer, interfaces, trainings, testings, ...