AI and model risk
Model risk management
This pack runs model risk management for a bank, fintech, lender or payment firm. It follows the US interagency guidance SR 26-2 and the PRA's supervisory statement SS1/23 in the UK.
What's in the pack
00 Start hereThe order to work in and how the documents are marked up.
01 Model inventoryEvery model, its tier, validation dates and open findings
02 Validation reportThe independent validator's report and opinion on one model
03 Model change logModel changes, approvals and post-model adjustments
04 Model risk management policy outlineThe policy the board approves
Who it's for
Model risk, validation and risk teams at banks, lenders and fintechs that build or buy models.
How you get it
Pay by card, Apple Pay or Google Pay. You download a zip straight away, and we email you the link too. The link works for 30 days.
See all 45 compliance template packs.All templates →
