Elma Sefer Periskic Partner
Qualifications
Diplom-Ökonomin, Doktorin
Areas of expertise
- Risk-return management system/MaRisk (Minimum Requirements for Risk Management)
- Internal audit
- Risk management (SREP)
- Special audits pursuant to § 44 of the German Banking Act (KWG)
- Sustainable Finance
- CRR/CRD/IFR/IFD
- Supervisory reporting
- Banking supervision law
- Compliance
- Corporate governance
- Project Management
- Strategy
- Regulatory requirements at Group level
- Governance, Risk, Compliance (GRC)
Languages
- German
- English
Special sector knowledge
- Financial service providers
- Banking institutions
- Financial conglomerates
- Securities institutions
Want to know more?
Pages associated to Elma Sefer Periskic
Industries
Services
- Financial Services Banking Consulting – Regulatory & Risk
- ESG Agenda: This should be on your radar
- COP27 Finance: Transforming ambitions into credible actions
- Disclosure Regulation introduces new obligations for financial market participants
- Our ESG solutions for sustainable success
- ESG Regulations: What are the changes from a legal perspective?
- CSRD: Your unique roadmap for sound sustainability reporting
- Well prepared for the Disclosure Regulation
- Taxonomy regulation: redirect capital flows into environmentally sustainable economic activities
- TCFD: Why companies should do climate-related financial reporting
- Eine nachhaltige Wirtschaft durch nachhaltige Finanzunternehmen
- Sustainable Finance Policy Tracker
- Taxonomy Regulation: New disclosure requirements for the classification of sustainable activities
- CSRD: Businesses can expect major changes
- The challenge of climate reporting: Using TCFD recommendations to identify climate-related opportunities and risks
- Sustainability