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1. Vendor Assessment: Evaluation of third-party vendor risks and controls, used when the model involves vendor components

2. Regulatory Compliance: Detailed analysis of regulatory requirements and compliance measures, included for models subject to specific regulatory oversight

3. Model Dependencies: Analysis of dependencies on other models or systems, included for complex interconnected models

4. Cost-Benefit Analysis: Assessment of the model's economic impact and value proposition, included for significant new model implementations

5. Change Management: Procedures for managing model changes and updates, included for models requiring frequent modifications

6. Business Continuity: Assessment of business continuity and disaster recovery considerations, included for critical models

7. Data Privacy Assessment: Evaluation of data privacy implications and controls, included when model uses sensitive or personal data

1. Technical Specifications: Detailed technical documentation of model methodology, algorithms, and implementation

2. Data Dictionary: Comprehensive listing of data fields, sources, and definitions used in the model

3. Performance Metrics: Detailed performance statistics, validation results, and benchmarking data

4. Control Matrix: Detailed mapping of risks to controls, including control effectiveness assessments

5. Testing Results: Documentation of model testing procedures and results

6. Validation Reports: Independent validation findings and recommendations

7. Issue Log: Historical record of identified issues, remediation actions, and current status

8. Change History: Documentation of model changes, updates, and version control

9. Risk Assessment Matrix: Detailed risk scoring and assessment criteria

10. Compliance Checklist: Regulatory and internal policy compliance requirements and status