Financial institutions across Southeast Asia (SEA) face challenges assessing and measuring non-financial risks inherent in their business models, and are therefore concerned about regulatory scrutiny, transparency and the use of models within their businesses.
This whitepaper explores how financial institutions – including those in banking, virtual banking, asset management, insurance and auditing – in SEA currently view their model risk management (MRM) activities and capabilities, as well as the most imminent challenges and the improvements they are looking to adopt. SEA territories covered include Indonesia, Malaysia, Singapore, Thailand and the Philippines.
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