Risk Management
Articles on Risk Management from ADVISORI
Less & Faster IRB Model Changes — What Actually Changed (and Why It Matters)
How the new IRB rules transform many previously time-consuming model changes into simple notifications—thereby drastically shortening approval times and significantly accelerating implementation
Dr. Helge Thiele
April 24, 2026
ESG Dashboard: Structure, KPIs & Tools for CSRD Sustainability Reporting
An ESG dashboard makes sustainability performance visible and auditable. This guide covers essential environmental, social, and governance KPIs, CSRD/ESRS alignment, data collection strategies, and tool selection for organizations building audit-ready ESG reporting.
Boris Friedrich
April 20, 2026
DORA ICT Risk Management: Requirements and Implementation Guide for Financial Institutions
DORA Articles 5–15 establish the ICT risk management framework that financial institutions must implement. This guide breaks down governance, framework structure, ICT systems management, detection, business continuity, and the learning loop — with a practical implementation roadmap.
Boris Friedrich
April 16, 2026
DPIA-Guide: Data Protection Impact Assessment Under GDPR - Step by Step
A Data Protection Impact Assessment (DPIA) is mandatory for high-risk data processing under GDPR. This step-by-step guide covers when a DPIA is required, the 6-step methodology, risk evaluation, mitigating measures, and documentation requirements for regulatory compliance.
Boris Friedrich
April 07, 2026
Third-Party Risk Management: The Complete TPRM Guide for 2026
Third-party risk management (TPRM) identifies, assesses, and mitigates risks from vendors and suppliers. This guide covers the full TPRM lifecycle, risk classification, due diligence methods, continuous monitoring, DORA Articles 28–30 requirements, and practical tools for every maturity level.
Boris Friedrich
April 06, 2026
Intelligent ICS automation with RiskGeniusAI: Reduce costs, strengthen compliance, increase audit security
Transform your control processes: With RiskGeniusAI, compliance, efficiency and transparency in the ICS become measurably better.
Angelo Tarda
October 29, 2025
Strategic AI governance in the financial sector: Implementation of the BSI test criteria catalog in practice
The new BSI catalog defines test criteria for AI governance in the financial sector. Read how you can strategically implement transparency, fairness and security.
Dr. Helge Thiele
October 21, 2025
New BaFin supervisory notice on DORA: What companies should know and do now
BaFin creates clarity: New DORA instructions make the switch from BAIT/VAIT practical - less bureaucracy, more resilience.
Boris Friedrich
August 26, 2025
ECB Guide to Internal Models: Strategic Orientation for Banks in the New Regulatory Landscape
The July 2025 revision of the ECB guidelines requires banks to strategically realign internal models. Key points: 1) Artificial intelligence and machine learning are permitted, but only in an explainable form and under strict governance. 2) Top management is explicitly responsible for the quality and compliance of all models. 3) CRR3 requirements and climate risks must be proactively integrated into credit, market and counterparty risk models. 4) Approved model changes must be implemented within three months, which requires agile IT architectures and automated validation processes. Institutes that build explainable AI competencies, robust ESG databases and modular systems early on transform the stricter requirements into a sustainable competitive advantage.
Andreas Krekel
July 29, 2025
Risk management 2025: BaFin guidelines on ESG, climate & geopolitics – strategic decisions for banks
Risk management 2025: Bank decision-makers pay attention! Find out how you can not only meet BaFin requirements on geopolitics, climate and ESG, but also use them as a strategic lever for resilience and competitiveness. Your exclusive practical guide. | step | Standard approach (fulfillment of obligations) | Strategic approach (competitive advantage) This _MAMSHARES
Andreas Krekel
June 10, 2025
AI risk: Copilot, ChatGPT & Co. - When external AI turns into internal espionage through MCPs
AI risks such as prompt injection & tool poisoning threaten your company. Protect intellectual property with MCP security architecture. Practical guide for use in your own company.
Boris Friedrich
June 09, 2025
BCBS 239 Principles: From Regulatory Must to Strategic Necessity
BCBS 239 Principles: Turn regulatory obligation into a measurable strategic advantage for your bank.
Andreas Krekel
June 02, 2025
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