This section includes information on model validation from banker, consultant, and regulatory perspectives. Please contact us for more information on this topic.

• Banker perspectives
  • Backtesting the Asset/Liability Management Model, part 1
  • Backtesting the Asset/Liability Management Model, part 2

Thanks to Mark Gim, SVP, Washington Trust for permission to use these articles.

• Consultant perspectives
  
  • ALM Model Validation: The ABCs
  • Back-Testing: A Simple Approach?
  • Model Risk: Industry & Regulatory Perspectives
  • Model Validation: Industry & Regulatory Perspectives
     
• Regulatory perspectives
  • FDIC Supervisory Insights: Model Governance
  • NCUA Examiners Guide: Assset Liability Management
  • OCC 2000-16: Model Validation