Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions – Topic 3
Model Risk Definition and Overview – Topic 4
Risk Identification and Mitigation – Topic 5
Duties and Responsibilities – Topic 6
Model Development, Implementation and Use – Topic 7
Model Validation – Topic 8
External Resources – Topic 9
Model Inventory – Topic 10
Bank Secrecy Act Applicability – Topic 11
Audit Policy – Topic 12
Staff Training – Topic 13
Retention of Documentation – Topic 14
Recent updates to this product:
09/01/21 Update
05/03/21 Update
This policy template (approximately 34 pages) is in Microsoft® Word format.
Standard Volume Discounts
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:
10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!
PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.
This product was added to our catalog on Tuesday 10 May, 2011.