Target Review Internal Models (TRIM) Challenges and Best Practices

By Roshni Patel, Moody's Analytics

April 2018

Following the commencement of TRIM in 2016, there are has been a multi phased approach to the ECB’s TRIM exercise.

As we are gearing up for a year of further TRIM exercises and transitioning to review of wholesale and low default portfolios, Moody’s hosted this webinar to provide:

1. Further insight to the challenges in the market thus far
2. The common themes across Europe
3. Remediation and best practice approaches

Event Materials

>> Presentation

Related Insights


Webinar: Impact of IFRS9 on Pricing: Revisions on RAROC Approach In 2018, financial institutions are coming to grips with the revised impairment standard. November 27, 2018 WebPage Roshni Patel, Abinash Arulanandam, Alexis Hamar
Webinar: Middle East Outlook – Amidst Uncertainty In this webinar, Moody’s Analytics economists discuss Middle East’s macro outlook and analyze economic prospects of MENA oil exporters and importers. November 21, 2018 WebPage Moody's Analytics
Press Release Moody's Analytics Knowledge Services Highlights Innovation and Shifting Market Dynamics in Financial Services at its 8th Annual Client Conference Moody’s Analytics Knowledge Services, a division of Moody’s Analytics, hosted its 2018 Annual Offshoring Strategy Conference in New York. November 02, 2018 WebPage Moody's Analytics
Press Release Moody's Analytics Expands its Award-Winning Data Alliance Moody’s Analytics, a global provider of financial intelligence, has expanded the Data Alliance so that members can now securely upload data for all accepted asset classes and all regions through the Data Alliance Portal (“the Portal”). November 01, 2018 WebPage Moody's Analytics
Press Release Moody's Analytics and PwC Team Up to Offer End-to-End Actuarial, Accounting, and Business Expertise Solutions to Help Insurers Align With IFRS 17 Moody’s Analytics and PwC announced today their collaboration to offer best-of-breed technology, implementation, and consulting solutions that help insurers respond to the new International Financial Reporting Standard for Insurance contracts (IFRS 17) globally. October 30, 2018 WebPage Moody's Analytics
Growing Trend for IRB Transition The increase in challenger, foreign and new smaller banks/building societies in UK and Europe has seen a significant increase in transitions from Standardised to IRB. October 25, 2018 WebPage Roshni Patel
TRIM: Ad-interim findings, LDP challenges & new regulatory standards This webinar discusses the outcome of the TRIM general topics and retail models review, ECB consultation on risk-type-specific internal models and forthcoming LDPs inspection. October 18, 2018 WebPage Moody's Analytics
Webinar-on-Demand TRIM: Ad-interim findings, challenges with LDPs and new regulatory standards This webinar discusses the outcome of the TRIM general topics and retail models review, ECB consultation on risk-type-specific internal models and forthcoming LDPs inspection. October 2018 WebPage Moody's Analytics
Press Release Moody's Analytics Drives Conversation Around SaaS Adoption in the Banking Sector Cloud adoption in the financial services industry and the power of software-as-a-service (SaaS). These were the focus areas for Moody’s Analytics at this year’s Amazon Web Services (AWS) FS: Insight event in London. October 11, 2018 WebPage Moody's Analytics
Australia's Economic Outlook Amidst the Housing Slowdown In this webinar, Moody’s Analytics economists will discuss Australia’s macro and regional economic outlook and the impact on the housing market. October 11, 2018 WebPage Moody's Analytics

RESULTS 1 - 10 OF 242