medium · Frm Part 2 Operational Risk

In the context of Model Risk Management, what is 'effective challenge'?

  1. A mandatory code-review session performed by the model's original author.
  2. A formal debate between two traders about which model produces the highest profit.
  3. The process of a regulator issuing a fine for a model failure.
  4. Critically evaluating a model's logic and testing its limitations by a party not involved in its development.

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