NACUSAC February 2026 Webinar: Key Considerations for your Model Risk Management Program

Description

As financial institutions increasingly rely on sophisticated modeling for BSA/AML monitoring systems, automated lending, CECL, and stress testing, the regulatory expectations for oversight have never been higher. This session provides a practical breakdown of OCC Bulletin 2011-12 (SR 11-7), offering actionable strategies to build a scalable Model Risk Management (MRM) framework that satisfies examiners while enhancing institutional decision-making.