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Express.ModelGovernancer1.5 - 06 Jan 2023 - 02:02 - GregorioIvanoff

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Keywords: model risk management framework, face-to-face interactions, supervisory requirements, financial instruments, artificial intelligence, expected standards, pricing models, alive work, risk policies, algorithms, monitoring, modelling, model


Português: governança de modelo


Patel, Anand. Model governance and model risk. Models are increasingly being used in different areas of banks. Risk management models and pricing models for financial instruments come to mind first. However, the scope of modelling and linked processes (such as algorithms and Artificial Intelligence) is fast expanding and should also be considered. This article argues that the increasing reliance on models requires a sound model governance and model risk management framework for business reasons as well as to comply with supervisory requirements such as the ECB TRIM Guide. Available from < https://home.kpmg/xx/en/home/insights/2018/04/model-governance-and-model-risk-fs.html >. access on 4 January 2023.

-- GregorioIvanoff - 04 Jan 2023
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