Regtech Archives - Page 3 of 3 - GreySpark Partners

Insights Regtech

Webinar: Models and EUCs in a Disruptive Environment hosted by GreySpark

COVID-19 has challenged the robustness of banks’ model risk management and EUC policies. In a context where market behaviors are uncertain and changing rapidly, banks need to adapt their approach…

Dariush Hessami1 Oct, 2020

Insights Middle Office Regtech

Transaction Quality Analysis Set to Replace TCA

Beginning in the early 2000s, when the algorithms and software capable of performing transaction cost analysis (TCA) on a semi-automated basis first became prevalent, the definition of the function was…

Dariush Hessami30 Jul, 2020

Insights Regtech

Model Risk Management & the Art of Sharing Information Efficiently

In Europe, the US Federal Reserve (FED) and the US Office of the Comptroller of the Currency (OCC)’s Supervisory Guidance on model Risk Management (SR 11-7) is accepted as the…

Dariush Hessami27 Apr, 2020

Insights Regtech

Model Risk Management: Model Change Management

In Europe, the US Federal Reserve (FED) and the US Office of the Comptroller of the Currency (OCC)’s Supervisory Guidance on model Risk Management (SR 11-7) is accepted as the…

Dariush Hessami9 Apr, 2020

Insights Regtech

Model Risk Management: Model Validation

In Europe, the US Federal Reserve (FED) and the US Office of the Comptroller of the Currency (OCC)’s Supervisory Guidance on model Risk Management (SR 11-7) is accepted as the…

Dariush Hessami9 Apr, 2020

Insights Regtech

Model Risk Management: Model Testing

In Europe, the US Federal Reserve (FED) and the US Office of the Comptroller of the Currency (OCC)’s Supervisory Guidance on Model Risk Management (SR 11-7) is accepted as the…

Dariush Hessami6 Apr, 2020

Insights Regtech

Model Risk Management: Model Identification

In Europe, the US Federal Reserve (FED) and the US Office of the Comptroller of the Currency (OCC)’s Supervisory Guidance on Model Risk Management (SR 11-7) is accepted as the…

Dariush Hessami29 Mar, 2020

Insights Regtech

Model Risk Management: A Risky Business

In Europe, the US Federal Reserve (FED) and the US Office of the Comptroller of the Currency (OCC)’s Supervisory Guidance on Model Risk Management (SR 11-7) is accepted as the…

Dariush Hessami20 Mar, 2020

Transaction Quality Analysis Set to Replace TCA

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