Model Risk Management

Review of Model Risk Management and Assist with Audit Preparation and Compliance

Compliance As A Differentiator

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Model Risk Management

What Is This?

Supervisory Guidance on Model Risk Management (Guidance) published by the Federal Reserve Board (FRB) and the Office of the Comptroller of the Currency (OCC) in April 2011 to ensure sound practices in data and attribute governance, model validation, model development, implementation, use, governance and controls, strategies and operations

Who is Impacted?

Practical application of this guidance depends on a bank’s risk exposures and business activities, and with the extent and complexity of model use whether the exposure is for consumer and commercial purpose.

How Can Experian Help?

Experian can provide consultative and analytical services to augment current governance infrastructure and processes, providing four key model governance analytical packages for:

  • Back-testing
  • Benchmarking
  • Stress testing
  • Sensitivity analysis

Aligned with a Business Review, our strategy consultants can conduct a gap analysis on a lender’s current validation process (or alternatively conduct validation analysis), make recommendations and assist in audit preparation or custom model development needs.

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