Featured Product

    TRIM: Ad-interim findings, challenges with LDPs and new regulatory standards

    October 2018

    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.

    We consider the impact of the new regulatory standards and what lies ahead for banks. 

    Themes include:  

    Insights from the general topics and retail model inspections 

    • Our experience working with SSM Banks
    • Findings and remediation strategies
    • Lessons learnt for LDP inspections

    ECB’s risk-type-specific consultation on internal models 

    • What’s new
    • Key Challenges>
    • Our extended support

    Post TRIM towards Basel IV

    • What’s ahead for IRB banks
    • Creating value under the new IRB RWA constraints

    Click here to access the presentation deck

    Related Articles
    Press Release

    Moody's Analytics: Spending 30% of Income on Rent is the New Normal

    Moody’s Analytics: Spending 30% of Income on Rent is the New Normal

    May 16, 2023 WebPage Moody's Analytics
    Press Release

    Moody's Analytics Teams Up with MIT's Center for Real Estate on Climate and Real Estate Agenda

    Moody’s Analytics Teams Up with MIT’s Center for Real Estate on Climate and Real Estate Agenda

    April 20, 2023 WebPage Moody's Analytics
    Press Release

    Moody's Analytics: 70% of Businesses Ramp Up Supplier Risk Detection Investment

    Moody’s Analytics: 70% of Businesses Ramp Up Supplier Risk Detection Investment

    April 17, 2023 WebPage Moody's Analytics
    Article

    Regulatory Reporting for Digital Banks

    Read the article to find out more about how digital banks can continue to focus on innovation as the regulatory landscape evolves in a post-pandemic world.

    December 2022 WebPage Moody's Analytics
    Article

    Moody's Analytics and McKinsey Sustainability Launch Enhanced Climate Solutions for Banks

    Moody’s Analytics and McKinsey Sustainability have joined forces, bringing together leading data, analytics, software, and consulting services to help banks identify, measure, and act on risks and opportunities related to climate change.

    November 2022 WebPage Moody's Analytics
    Press Release

    Moody's Earns Top Overall Ranking in Chartis RiskTech100 2023

    Moody’s Earns Top Overall Ranking in Chartis RiskTech100 2023

    November 21, 2022 WebPage Moody's Analytics
    Press Release

    Moody's Analytics: Perpetual KYC Viewed as The Future of Compliance

    Research finds that most organizations see pKYC as key to better understanding their risk during uncertain times.

    November 10, 2022 WebPage Moody's Analytics
    Press Release

    Moody's Analytics: Most States are Well Prepared to Weather a Recession

    Moody’s Analytics: Most States are Well Prepared to Weather a Recession

    September 29, 2022 WebPage Moody's Analytics
    Press Release

    Moody's Analytics: Stronger ESG Risk Mitigation Practices Linked to Better Shareholder Returns

    Moody’s Analytics: Stronger ESG Risk Mitigation Practices Linked to Better Shareholder Returns

    June 22, 2022 WebPage Moody's Analytics
    Press Release

    Moody's Analytics Launches Integrated Risk Analytics Platform in China

    Moody’s Analytics Launches Integrated Risk Analytics Platform in China

    May 24, 2022 WebPage Moody's Analytics
    RESULTS 1 - 10 OF 657