Over the past decade, TRIM has fostered regulatory convergence between European banks, reinforcing the robustness of internal models and reducing unjustified variability in RWAs.
TRIM 4.0 introduces more granular prudential expectations, notably in the modeling of market risk and the treatment of UCIs (Undertakings for Collective Investment).
MLAdvisory helps financial institutions operationalize TRIM 4.0 by supporting MRM schemes aligned with steering and regulatory mandates.
Our teams support banks in mapping the use of models through ICAAP, RAF and internal steering, structuring governance and validation processes, and automating MRM indicators for prudential reporting.
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