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AI Glossary

Model Risk Management

What is Model Risk Management?

A financial services framework for identifying, assessing, and controlling risks arising from the use of AI and quantitative models in decision-making. Rooted in US banking guidance (SR 11-7) and increasingly applied to AI systems globally. MRM requires model validation, performance monitoring, and clear governance over who can approve model deployment.

Example in practice

A risk manager at an investment bank who commissions an independent validation of their AI credit-scoring model — testing it for bias, accuracy, and sensitivity to data drift before regulatory submission — is performing model risk management.

Learn more

See Model Risk Management applied in a professional context through this free course.

AI for Finance and Accounting Professionals