Scope, evidence and next decisions
ADVISORI helps establish the data flows, validation rules and operating procedures for an agreed supervisory reporting scope.
We start with an agreed inventory of reports relevant to the planned institution, then map data sources, definitions and processing steps. Software is assessed against these requirements; a product name or preferred vendor does not establish suitability. The engagement focuses on implementing the reporting process. A complete licence application, enterprise data strategy or outsourcing assessment is scoped separately.
ADVISORI helps establish the data flows, validation rules and operating procedures for an agreed supervisory reporting scope. Responsibilities, evidence and open issues are recorded from requirements through to a tested reporting process.
2 service modules
Bookable individually or as an end-to-end programme.
We describe how required information moves from source systems into the reporting process.
We support configuration and testing for an agreed reporting scope.
5 phases
Inputs include the planned business model, an initial reporting inventory, system and data maps, and business and IT contacts. A pilot traces selected data from its source to the generated reporting record. Deliverables include mappings, test results and an operating procedure covering approval, correction and backup responsibilities. Unavailable data and untested rules are explicitly identified.
Your contact
Melanie Düring
Head of Risk Management
Technical acceptance of a file does not establish that its figures are correct. Reconcile values to their sources and test corrections, resubmissions and missing inputs as well as successful cases.
1 QUESTIONS, BRIEFLY ANSWERED
We compare providers against the agreed reporting scope, integration requirements, traceable calculations, test capabilities and operating model. The assessment covers responsibility for changes, error resolution, access and data export. Applicable requirements for external services are checked with the responsible specialists. A product decision follows explicit requirements and suitable evidence; a provider’s blanket compliance assurance is not enough.
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