Supervisory Guidance on Model Risk Management (SR 11-7) Versus Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (E-23): A Detailed Comparative Analysis

2018

Citations in the corpus

• Explainable artificial intelligence: a comprehensive review (2021, unknown): “The regulators require AI/ML models to follow the standards of the US Federal Reserve?s SR 11-7 (Kiritz and Sarfati 2018), and Comptroller of the Currency (OCC) 2011-12,1 guidance (Comizio et al.”