Glossary

Model risk management

governed in the US by SR 11-7 — applies to all models including the ML-based compliance systems at the heart of modern RegTech programs.

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RegTech — Chapter 12: Operational Risk and Technology Risk Management

Related Terms

"The SaaS CTO Security Checklist" (a) Definitions (a) Scope and Inventory (b) Metrics and Thresholds (b) Reporting Obligations (c) Governance and Escalation (c) Violation Thresholds and Notification (d) Remediation Process

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