Validation Gap Analysis

Standard & Poor’s Validation Gap Analysis provides a thorough review of a  financial organization's credit assessment methodologies and risk monitoring practices, collateral and liquidity considerations, or  “what-if” or worst-case scenario analysis.

As part of the validation process, Standard & Poor's provides:

• An examination of the governance structure and current validation activities;
• Interviews with senior management and internal validation teams, including the internal audit division; 
• A comprehensive report that outlines the gaps in existing validation activities and provides suitable recommendations: and
• Documentation of the validation process framework. 

View other Validation Services:

Ratings System Validation

Risk Model Validation

Related products and services:  

Quantitative Credit Models

CreditPro^®

Assessments of Credit

Risk Rating Mapping