ctl-023
Model changes are independently validated before production release.
- Type
- PREVENTIVE
- Automation
- MANUAL
- Frequency
- CONTINUOUS
- Owner
- Model Risk Management
Control Design Assessment (CDA)
Procedures evaluating whether the control is designed adequately.
No design-assessment procedures defined yet.
Control Operating Effectiveness (COE)
Procedures evaluating whether the control operated over the testing period.
No operating-effectiveness procedures defined yet.
Linked risks
- Model drift degrades fraud detectionmitigation 2
- Credit model fairness exposuremitigation 2
Framework mappings & latest test
MDS-05CCC-02
Latest test:PASS2026-01-15