Are you validating your models? You should be.

Fintech and financial institution regulators are expecting more from your Model Risk Management (MRM) framework. This playbook outlines the evolution of model risk regulations and validation best practices, and it also features a real-life case study on model validation. Reduce risk and meet new compliance requirements – whether you’re starting from scratch or refining your current program.

Start evaluating your Model Risk Management practices today!

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What’s Inside

A Practical Guide to Strengthening Model Risk Management

This guide is for financial institutions and fintechs prioritizing structure and clarity around their models. Stay up to date on evolving regulatory demands and design an MRM program that’s both practical and defensible.

Clarify Regulatory Expectations

Understand what today’s examiners are looking for – and how to align your model risk practices with current regulatory guidance.

Strengthen Governance & Oversight

Establish clear roles, responsibilities, and controls across your model lifecycle with these practical steps.

Reduce Risk Across Your Organization

Identify gaps, improve validation, and protect your organization from costly errors, bias, and noncompliance.

“Synctera is built with risk and compliance at its core. We needed an experienced risk and compliance partner that could help us with model reviews within a fintech environment. Wolf helped us achieve just that and remained flexible and communicative throughout the process.”

Mitchell Lee,

Former Chief Risk & Compliance Officer, Synctera

How Can We Help You?

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Are you validating your models? You should be.

Get the Playbook

A Practical Guide to Strengthening Model Risk Management

Clarify Regulatory Expectations

Strengthen Governance & Oversight

Reduce Risk Across Your Organization

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