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Model Risk Management

For financial services organizations running any ML or AI models in production. Focuses specifically on model risk governance, validation, and operational resilience.

4 frameworks included · $200 per check

Frameworks in this bundle

A single check evaluates your document against every framework below.

APRA CPS 230 — Operational Risk Management
AU APRA 2023
Australian Prudential Standard for operational risk management in financial institutions, including technology and AI-related risks.
CFPB Circular 2022-03 — Adverse Action Notification Requirements and AI
US CFPB 2022
CFPB circular addressing adverse action notice requirements when creditors use complex algorithms and AI in credit decisions.
NIST AI 100-1 — AI Risk Management Framework (AI RMF 1.0)
US NIST 2023
Comprehensive framework for managing risks in AI systems across the lifecycle. Core functions: Govern, Map, Measure, Manage.
OCC Bulletin 2011-12a — Sound Practices for Model Risk Management
US OCC 2011
OCC supervisory guidance on model risk management (SR 11-7 companion). Foundational for AI model governance in banking.

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