Model Validation Optimization

Financial and regulatory (compliance) risk has never been greater.

For bankers who have been watching their margins shrink to unprecedented and, at times, unprofitable levels, the need to more effectively identify threats to financial performance AND opportunities is critical to survival.

As the industry emerges from the credit crisis, examiners are now looking for organizations to develop more substantive financial and operational risk measurement and management practices. At the heart of this crusade lies a desire to see more comprehensive integrated (enterprise) risk management—whereby multiple risks can be measured, evaluated and managed in concert with one another.

This has quickly led to increased attention paid to ALM model use, the critical assumptions that drive results and how your ALCO and Board are examining risks and evaluating strategic opportunities.

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