medium · FRM Part 1 Foundations of Risk Management

A Chief Risk Officer (CRO) at a global bank discovers that a new machine-learning model for credit scoring is producing highly accurate results but its decision-making logic is a 'black box'.

Which aspect of ERM governance is most acutely challenged here?

  1. Model risk management and validation
  2. Regulatory capital arbitrage
  3. The three lines of defense
  4. Risk aggregation across types

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