Liquidity Risk & Funds Management Review and Model Validation

Darling Consulting Group (DCG) is a recognized leader and premier provider of independent risk management consulting and regulatory-compliant model validation services. Our validations align with regulatory model risk management guidance (OCC Bulletin 2011-12, Federal Reserve Board SR 11-7, and FDIC FIL 22-2017).

Our Liquidity Risk Reviews range from standalone model validations to encompassing validations of your entire liquidity risk management process to ensure effective measurement and management of your ongoing and contingency funding needs. As part of our in-depth evaluation, we can examine the liquidity forecasting process including assumptions, stress-test parameters, key risk indicators, as well as your documented liquidity contingency policies, procedures and plan.

Contact us to learn more or schedule a meeting with DCG’s experts. Find out how our Liquidity Risk Review has improved risk management at our client banks.