Large Bank Examination Workshop February 2026

Model Risk Management

Regulatory Guidance and Best Practices Session 1 Model Development, Implementation, and Use Session 2 Model Validation Session 3

Session 4

Governance, Policies, and Controls

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Session Objectives By the end of the session, participants will be able to: • Develop a statement of purpose to ensure that model development is aligned with its intended use. • Explain the importance of documenting the design, theory, and logic underlying the model • Describe the requirements for data integrity and the quality of assumptions for inputs • Assess the effectiveness of model use and management reporting

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