This article provides an overview of the current development and possible application scenarios for robotic process automation (RPA) in the banking sector, with a particular focus on the highly regulated areas of reporting, compliance, risk management and controlling.
On June 29, 2023, Bafin published what is now the 7th amendment to the “Minimum Requirements for Risk Management – MaRisk” framework, which has been in place since 2005. We briefly summarize the contents for you:
Key content of the EBA guidelines on lending and monitoring (EBA/GL/2020/06) is incorporated into MaRisk, in part as references to the guidelines themselves, while maintaining proportionality. This includes but is not limited to
The Data Point Model (DPM), as it is known in its current version, was already designed by the EBA and EIOPA in 2012 and further developed independently of each other. However, little has changed in the basic structure during this time.
With msg GillardonBSM AG, we welcome a new strategic partner for all aspects of reporting and risk management.