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1 academy since 2004 Academy Agenda Q4/2017 and Q1/2018
2 IMPORTANT INFORMATION: The Academy is open to all consultants and clients. Transportation and accommodation are not provided. Avantage Reply reserves the right to cancel a session in its sole discretion. All sessions can be replicated, on request, in each European cities Avantage Reply is based. QUESTIONS: Oscar McCarthy, Associate Partner Valentine Seivert, Communications & Marketing
3 20 OCTOBER 2017 Banking Supervision, Paris This training programme is intended to provide participants with an overview of the ECB supervisory activities. Practical examples will be provided. Key learning objectives SSM SREP TRIM Analytical Credit Dataset (AnaCredit) MREL/TLAC Oscar McCarthy Nathanael Sebbag Oscar McCarthy Associate Partner with Avantage Reply Nathanael Sebbag Senior Manager with Avantage Reply Paris Office 3 rue du Faubourg Saint Honoré, Paris
4 27 OCTOBER 2017 Quantitative Techniques in Risk Management, Luxembourg This training programme is intended to provide participants with an overview of quantitative techniques employed in risk management. Practical examples will be provided to motivate understanding of techniques employed. Key learning objectives Probability Distributions: Understand the common probability distributions used in risk management, moments, correlation and dependency. Stochastic Processes and Monte Carlo Simulation: Gain an understanding of the building blocks of stochastic process and simulation techniques employed in risk management. Linear Algebra: Understand the fundamentals of vector and matrix algebra. Cholesky Decomposition: Understand how Cholesky Decomposition is used in risk management applications. Copulas and Risk Aggregation: Gain and overview of copulas and how these are employed in risk management for the aggregation of risk distributions. Regression Analysis: Understand the basics of linear regression and the handling of financial time series. Principal Components Analysis (PCA): Understand what PCA is and how it is employed in financial applications for factor reduction and determine the key drivers of risks in a portfolio. IRRBB: Nature of IRRBB and typical metrics employed. Hadrien van der Vaeren Hadrien van der Vaeren Manager with Avantage Reply Luxembourg Office Allée Scheffer, 2520 Luxembourg
5 24 NOVEMBER 2017 Prepare to meet the new requirements of the GDPR & 4th AML Directive, Brussels This training programme is intended to provide participants with an overview of the General Data Protection Regulation - also called GDPR and the 4th AML Directive. Practical examples will be provided to motivate understanding of techniques employed. Key learning objectives Anti Money Laundering (AML) 4th Directive: Introduction What are the last updates? How to implement it? AML and KYC features Anti terrorism and embargo Processes and IT AML 4 risk & opportunities General Data Protection Regulation (GDPR): Introduction From data management to GDPR Key features New rights & rules Wide range or areas Scope and data Governance and framework Stéphane Alpi Stéphane Alpi Senior Manager with Avantage Reply Brussels Office 5, rue du Congrès 1000 Brussels
6 8 DECEMBER 2017 Introduction to Recovery & Resolution, Brussels This training programme seeks to equip participants with an Introduction to RRP. Key learning objectives Introduction - Regulatory Framework - Motivation & Case studies Recovery - Governance and indicator dashboard - Strategic analysis - Recovery strategy and stress testing - Preparation of a recovery plan and integration in risk management framework (incl. ICAAP/ILAAP) Our service offering - Recovery and resolution planning suppor - Integration in risk management processes - Operational continuity - Resolution Single Resolution Board What s next? Resolution - Resolution triggers - Resolution strateg - Contribution to resolution planning - Resolvability (incl. MREL/TLAC David Denayer Jonathan van Malleghem David Denayer Senior Consultant, Avantage Reply Jonathan van Malleghem Manager, Avantage Reply Brussels Office 5, rue du Congrès 1000 Brussels
7 22 JANUARY 2017 The Agile Risk Manager, Brussels This training programme seeks to equip participants with the needed knowledge, skills and attitudes that can make them an expert, responsive and experienced Agile project management worker in the Risk Management sector. Participants will be provided with with interactive team exercises, examples and stories for insights and inspiration. Key learning objectives Backgrounds of Agile and Scrum, concepts and terminology. Impacts on Financial Institutions: the digital bank and disruption. Impact on the Risk Management function: Agile Risk Management. What makes you an Agile Risk Manager? Arnold Veldhoen Mark Bijlsma Arnold Veldhoen Associate Partner, Avantage Reply Mark Bijlsma Consultant, Avantage Reply Brussels Office 5, rue du Congrès 1000 Brussels
8 9 FEBRUARY 2018 Data-Robotics, Milan, Italy This training programme is intended to provide participants with an overview on Data Robotics. Programme Data Robotics: definition and value proposition Possible area of applicability in the Banking area Reference technology Methodology Case study in the Banking area Paolo Fabris Paolo Fabris Partner, Avantage Reply Milan Office Via Castellanza, Milano, Italy
9 23 FEBRUARY 2018 Reporting, in videoconference between Brussels and Milan This training programme is intended to provide participants with an overview on Reporting. Programme COREP Introduction - Regulatory Framework - Capital requirements - Interaction with other reporting requirements (e.g. Leverage ratio, ICAAP, RRP) - Risks and own funds templates Template: Structure and content - Capital adequacy - Credit Risk - Operational Risk - Market Risk Our Service Offering - Reporting Support - (Change) implementation - Solution partnerships of Reply What s next? ANACREDIT What is AnaCredit? - Regulatory Framework - Reporting perimeter (counterparts and Instruments to be reported) Structure and Content - Information about counterparties - Information about instruments - Determination of the amounts - Information on collateral received Solutions and impacts - Architectural solutions and data model - Main challenges for banks and interaction with other reporting - Focus AnaCredit vs CRR FINREP What is Finrep? -Regulatory framework -Frequency of reporting (reference dates and remittance dates) Structure and content: -FinRep and Simplified -FinRep reporting schemes (ITS) -Simplified FinRep: a case study FinRep interactions: -The impact of IFRS 9 on FINREP -Interactions with other reporting (NPE Stocktake, Strategy, STE, others) Jasmine Pirillo Jonathan van Malleghem Jasmine Pirillo Senior Consultant Jonathan van Malleghem Manager Brussels and Milan Offices 5, Rue du Congrès, 1000 Brussels, Belgium 11, Via Castellanza, Milan 20151, Italy
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