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Model Risk Management

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Model Risk ManagementVersion , August 2021 () Office of the Comptroller of the Currency Comptroller s Handbook Safety and Soundness Management (M) Earnings (E) Liquidity (L) Sensitivity toMarket Risk (S) Other Activities (O) Asset Quality(A) CapitalAdequacy(C) Version Contents 1 risks Associated With the Use of 4 Strategic 6 Operational Risk ........................................ ........................................ ..................... 6 Reputation 7 Compliance 8 Credit Risk ........................................ ........................................ .............................. 9 Liquidity Risk.

• risk hedging. • managing client assets. • measuring compliance with ... • preventing and detecting fraud and money laundering. The expanded use of models combined with their increasing complexity and value in decision making underscore the importance of sound model risk management. ... business lines, geographic areas, countries, and ...

  Business, Risks, Fraud, Managing

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