Regulatory Reporting covers strategy, planning and management of financial institutions as well as reporting:
Technology
Sustainability
Market environment
Regulatory
Balance sheet
Economic
Risk Management
Company goals
Precaution
Reporting
Internal reporting
External reporting
CURENTIS is familiar with the legal requirements and processes in all areas of regulatory reporting and puts theory into practice for you. We act as a bridge between business requirements and technical implementation. Our consultants have many years of experience from numerous projects and possess in-depth technical know-how of the relevant standard applications, such as Abacus360, BAIS, SAP Bank Analyzer, SAP BW HANA, Okular and SAS.
With our expertise we support you in the elaboration of technical topics, strengthen your development and test team or take over operational tasks.
Our employees have a wealth of experience in agile and classic project methods and different roles such as business analyst, technical consultant, test & test management, release management, rollout and project management
A CURENTIS project manager pays particular attention to ensuring that the interfaces of a project to all necessary specialist departments are intensively considered. This applies in particular to the interfaces to regulatory reporting, accounting, controlling, IT, auditing, and risk management.
The topic of regulatory reporting encompasses all strategic areas of a financial institution - CURENTIS supports you with experience and commitment in this complex subject area.
From 2024, many banks will have to significantly expand their non-financial reporting. The central component is the so-called Green Asset Ratio (GAR). This is a [...]
Find out more "With the successful conclusion of the trilogue negotiations on June 27, 2023, the course has been set for the implementation of CRR III. The new EU banking package can now be implemented as planned at the beginning of 2025 [...].
Find out more "In order to be able to identify potential threats to financial market stability from the real estate sector at an early stage and to initiate appropriate countermeasures, the German supervisory authority has so far lacked the data basis. To solve this problem, [...]
Find out more "
https://curentis.com/wp-content/uploads/2023/09/seminar-gar.webp 750 1125 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-09-13 08:00:282023-09-14 07:43:22CURENTIS Web Seminar: Green Asset Ratio - Enhancing Non-Financial Reporting for Credit Institutions
https://curentis.com/wp-content/uploads/2023/08/man-4393964_1280.jpg 853 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-08-21 11:06:422023-08-21 11:08:27The Whistleblower Protection Act and its impact on money laundering prevention
https://curentis.com/wp-content/uploads/2023/05/earth-g52f280294_1920.jpg 1271 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-05-30 16:27:462023-05-30 16:27:46CURENTIS on the topic of regulation of ESG risks at TDWI Munich 2023
Executive Board
ralf.penndorf@curentis.com
T: +49 (0) 6171 - 95 598 10
M: +49 (0) 170 - 85 292 89