Research & Insights

Staying at the leading edge

Our team contributes to industry research through published articles, workshops, and white papers on model risk management, fair lending, AI/ML bias, and quantitative methods.

Articles & Insights

Article

Efficient Model Lifecycle Management

How small and medium-sized firms can establish effective MRM processes without enterprise infrastructure.

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Article

Mortgage Rate Volatility and Prepayment Model Risk

Factors driving mortgage interest rate volatility and implications for prepayment modeling.

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Article

Model Risk Framework for Small & Medium Banks

Practical guidance for institutions building MRM programs aligned with SR 11-7.

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Article

Identifying Bias in Machine Learning Algorithms

How ML models used in automated decision-making systems can harbor and perpetuate bias — and what to do about it.

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Article

How Small Banks May Avoid BSA/AML Validation Setbacks

Guidance on meeting Bank Secrecy Act and Anti-Money Laundering validation requirements.

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Article

Philadelphia Then and Now: Disparities in Mortgage Lending

Examining racial disparities in mortgage lending and their persistence over time, with E-value sensitivity analysis.

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Article

Anti-Money Laundering (AML) Models

The 4 common and not-so-common types of anti-money laundering models, plus tips on AML model validation best practices.

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Article

Fair Lending Model Validation

What fair lending model validation is, what it does, and how it can benefit your institution's compliance program.

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Article

Model Risk Management

A recap of Kevin D. Oden's presentation at the 2020 RMA Annual Risk Management Conference.

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Article

Complify acquisition and Amul Sagar Bhatia joining KDOA

KDOA announces the acquisition of Complify, a model risk management platform, and welcomes its founder Amul Sagar Bhatia as Partner and Head of Product Development to expand the firm's model validation and risk management capabilities.

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Article

Liquidity Stress Model

What went wrong with Liquidity Stress Models in recently failed banks and how does it reflect on Stress Exercises going forward? The recent string of bank failures raises serious questions…

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Article

Liquidity Stress Model: The Backbone of Financial Stability

In an era of financial uncertainty, effective liquidity risk management is critical for institutions seeking long-term stability. Liquidity stress modelling helps banks, asset managers, and other financial entities assess their…

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Article

What Does Scalability or Proportionality Mean When Validating a Model?

SR 11-7 and OCC 2011-12 have changed the landscape of model risk management broadly (and for the better) and in particular the practice of model validation. This guidance, which is…

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Workshops & Publications

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