7th July 2014 ACS Delivers Strategic Group Risk and Regulatory Reporting Platform at a Global Bank.

Bulletin: ACS supply global banking client with end-to-end delivery of a strategic consolidated platform for Group and Divisional Regulatory, MI and other external stakeholder reporting purposes.

Overview of solution delivered:

  • Single and common data warehouse for all Regulatory and Risk reporting. The core warehouse is a relational model where data from multiple sources is merged to give a single view of each banking entity i.e. counterparty, facility, mitigant, etc.
  • Specific data marts to report on Forbearance, Country Risk, Counterparty Concentrations, CRD3, CRD4, Basel II (Inflight Basel III) and COREP for the core relational warehouse metrics and its conformed dimensions.
  • Derivation of metric to support Exposure v/s Limit reporting across multiple product types.
  • Single Name Concentration and Country Risk Transfer reporting frameworks.
  • OBIEE based risk reporting for all Regulatory Reporting, COREP (credit risk), Capital and other external stakeholder reporting using stringent Oracle data security.
  • Enhanced reporting for day to day analysis for the business community.
  • Automated data capture and control framework for reducing manual processes in the adjustments area.

Sapace

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