THE POST-PROJECT WORLD PODCAST SERIES
In this extended 50-minute technical session, we explore why institutional regtech must move toward falsifiable lineage. For bank CROs and Group Tax Directors, the challenge is no longer just the calculation—it is the provenance. We break down the OrbaOS doctrine ("Admitted Before Calculated") and its application across two of the most complex regulatory regimes today: the Fundamental Review of the Trading Book (FRTB) and OECD Pillar Two (GloBE). Key Technical Topics: * The Merkle DAG Architecture: Why every capital or tax figure must be a node in a hash tree to prevent "silent drift". * FRTB Standardised & Internal Models: Handling sensitivities, default risk, and liquidity horizons with regulator-template exports. * GloBE Article 5 Walks: Navigating the jurisdictional top-up process from book profit to GIR XML export. * QDMTT / IIR / UTPR Routing: How the engine uses OECD-published facts to determine exactly which jurisdiction collects top-up tax. * Self-Hosted Governance: Deploying Postgres + FastAPI + React within your own network to ensure data residency and security. * For FRTB: frtb.orbaos.com [https://www.google.com/url?sa=E&q=https%3A%2F%2Ffrtb.orbaos.com] * For GloBE: globe.orbaos.com [https://www.google.com/url?sa=E&q=https%3A%2F%2Fglobe.orbaos.com] "Your regulator can replay our exports offline with a single Python file. No backend access required." Keywords: FRTB, OECD Pillar Two, GloBE Model Rules, RegTech, Market Risk, Basel 3.1, Merkle DAG, QDMTT, IIR, UTPR, GIR XML, Bank Capital, Tax Governance, PRA SS21/15, EBA COREP, APRA APS 116. Call to Action: Institutional risk and tax leaders can request access to a private demo tenant to walk the doctrine end-to-end on synthetic data. Podcast Episode Chapter Timestamps * 00:00 – 05:00 | Opening: Institutional Infrastructure in the Post-Project World: Framing the shift from temporary consulting "projects" to permanent, living infrastructure. Why OrbaOS is built for a world where "one-and-done" compliance is no longer enough. * 05:00 – 12:00 | The Reconciliation Crisis: Why FRTB and Pillar Two Programs Fail: A deep dive into the operational failure modes where Risk, Finance, and Audit cannot agree on input rows. Discussing why "most FRTB programmes don’t fail on the math — they fail on reconciliation". * 12:00 – 22:00 | The Doctrine: Admissibility Before Calculation: Technical breakdown of the Merkle DAG and the hash-echo commit flow. Explaining why "admitted before calculated" is the core governing principle of the engine. * 22:00 – 32:00 | FRTB Specialist Segment: SA, IMA, and Regulator-Ready Exports: Walkthrough of the SBM, DRC, and RRAO modules, alongside the Internal Models (IMA) pipeline including Expected Shortfall and RFET. How exports map to PRA, EBA, and APRA templates. * 32:00 – 42:00 | Pillar Two Specialism: Article Walks and Top-Up Routing: Detailed navigation of the Article 3.2 and 4.1 walks, Article 9 safe harbors, and the deterministic routing of QDMTT, IIR, and UTPR based on OECD Central Record facts. * 42:00 – 47:00 | Operational Governance: The Warn-Gate-Block Path: How to deploy the system without breaking legacy paths. Moving from observational logging to strict four-eyes control and eventually "fail-closed" production. * 47:00 – 50:00 | The Verification Replay & Demo Tenant Experience: How to use the standalone verify_lineage.py for offline audit replay and an invitation to the 45-minute private demo tenant for experiential proof.
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