Model Risk Management Program Policy

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.

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