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7 articles for “simulator”

Tutorials Run a customer risk review …Relationship manager, Senior approver, Auditor) Use the simulator and draft model versions Risk manager Propose an override Risk manager or MLRO Approve an override or activate a model version MLRO or…
Blog & updates Smarter screening and explainable risk …and a High override opens an EDD case. The what-if simulator On Risk models (/risk/models), the What-if simulator lets you change factor group weights and band cut-offs, then Simulate. A band-shift…
User roles Risk manager …model, with a Calibration rationale. Use the What-if simulator to change factor group weights and band cut-offs, see the band-shift matrix and the customers who would move, then Save as draft version.…
Reference Release notes …and approval by a different person with step-up. A What-if simulator that shows how a change to factor weights or band cut-offs would move customers between bands before anything is saved. An EDD…
FAQs Screening and risk …draft a calibrated version from it, test it in the What-if simulator and send it for approval. The MLRO or Deputy MLRO activates it with step-up. Can I override a rating? Yes, under maker-checker.…
User roles User roles at a glance …and risk reporting Draft risk model versions and run the simulator, propose risk overrides, work EDD checklists, read rules and customers /risk, /risk/models, /risk/edd, /risk/ewra Administrator…
Getting started Your first day, by role …something. On Risk models (/risk/models), try the What-if simulator before drafting a new model version. Read next: Run a customer risk review. Administrator Open Administration (/admin) and Platform…