Model Risk Management: Regulatory Priorities and Best Practices
Abrigo
MAY 20, 2022
Last April, the FDIC released an Interagency Statement titled Model Risk Management (MRM) for Bank Models and Systems Supporting BSA/AML Compliance. What regulators look for in top-down guidance. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. Model Risk Management in the spotlight.
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