Bank & Credit Union Insights

Mark Haberland

The Right Validation Can Make All the Difference

This rate environment is different and every decision matters. Are your models up to the task?

Mark Haberland

Hot Topics in Model Risk Management & Validation

Institutions can face significant challenges when it comes to model risk management. And getting it wrong may bring meaningful consequences.

Michael Guglielmo

Getting Model Risk Management Right

Good model stewardship demands policies, sound data, education, documentation, and follow-through.

Mark Haberland

Making Sense of BSA/AML Validations

April 4, 2021 marked the tenth anniversary of Model Risk Management (MRM) in the banking community. New interagency guidance for MRM...

Tim Daniels

Effective Challenge: Necessary Evil or Valuable Opportunity?

Everyone has that one friend, relative or neighbor who always seems to ask the one question you don’t have an answer for...

Mark Haberland

Get Your Model Risk House in Order

ALCO is the lifeblood of your organization, and the decisions that you make there have wide-ranging implications. So it stands to reason...

Erin Cunningham

Assumption Overrides: A Cautionary Tale

A few years ago, I was assigned as the analyst and modeler for a new DCG Advisory client. They had been performing their...

Michael Guglielmo

A New ERA of Elevated MRM and Data Governance

The pronounced economic changes and challenges we have been experiencing over the past year is triggering renewed attention in...

Michael Guglielmo

Ongoing Performance Monitoring

Ongoing performance monitoring (OPM) is a critical component of successful model risk management...

Tap into the latest bank and credit union insights from across the DCG team.