CRD V & BCBS 239 Model Risk Governance for European Playbook – Excel XLSX

BENEFITS OF THIS DOWNLOADABLE EXCEL DOCUMENT

1. 64 professional files with 349+ spreadsheet tabs and 2,730+ data rows
2. 210 scored assessment questions across 7 domain areas
3. 9 operational runbooks and checklists ready for immediate use

FINANCIAL RISK EXCEL DESCRIPTION

CRD V & BCBS 239 Model Risk Governance for European Playbook is an Excel template (XLSX) with a supplemental Zip archive file document available for immediate download upon purchase.

CRD V and BCBS 239 Model Risk Governance Playbook for European Banking Instituti

64 professional files (6 PDFs + 58 Excel workbooks) | 349+ spreadsheet tabs | 2,730+ rows of structured content | 11 organised folders

Model risk governance is a regulatory focus area across major jurisdictions. CRD V, BCBS 239, and SR 11-7-adjacent expectations all push for stronger model inventories, lifecycle controls, and data lineage. Building a programme that stands up to regulatory scrutiny requires structured artefacts, clear ownership, and sustained discipline.

WHAT YOU GET: A THREE-PHASE JOURNEY

Phase 1: Diagnose. Seven domain assessments (30 questions each, 210 total) score your maturity across Model Governance Framework, Model Risk Identification, Model Development Standards, and related areas. You can complete the Quick Scan diagnostic in under an hour and know exactly where the biggest gaps and opportunities sit.

Phase 2: Set Goals. Five PM template workbooks with roadmaps, RACI matrices, milestone trackers, risk registers, and stakeholder communication plans. These lock in scope, timeline, and accountability before a single line of implementation work starts, which is consistently where programmes succeed or stall.

Phase 3: Implement. Nine operational runbooks and checklists covering vendor and third-party handling, day-to-day operations, handover and integration, and change control. Every runbook is built to be followed by a working team, not read and filed. Pro tips, example rows, and common-mistake callouts give you the benefit of hard-won practitioner experience from the first day.

7 DOMAIN ASSESSMENTS (210 QUESTIONS)
•  Model Governance Framework
•  Model Risk Identification
•  Model Development Standards
•  Model Validation Framework
•  Data Governance and Aggregation
•  Model Implementation and Change Control
•  Third Party Model Management

9 OPERATIONAL RUNBOOKS
•  Data Quality Monitoring Checklist
•  ICAAP Model Integration Checklist
•  Integration Checklist Model Data Flows
•  Model Change Control Handoff Protocol
•  Model Emergency Override Procedure
•  Model Risk Runbook Model Validation Cycle
•  Role Based Task Guide Model Owner
•  Role Based Task Guide Validator
•  Third Party Model Due Diligence Checklist

The full kit also includes a practitioner-grade library of PM forms spanning all five PMBOK process groups, KPI dashboards, risk and compliance registers, and reference cards. Every template comes pre-populated with domain-specific example data so your team can start editing, not staring at blank rows. You get a consistent operating system across diagnostic, planning, delivery, and sustainment, which is how mature programmes compound improvement year over year.

WHO THIS IS FOR: Model risk leaders, credit risk managers, model validation teams, and finance regulatory reporting.

Aligned with BCBS 239 and CRD V.

Instant download. Start your first assessment within the hour.

Source: Best Practices in Financial Risk Excel: CRD V & BCBS 239 Model Risk Governance for European Playbook Excel (XLSX) Spreadsheet, Gerard Blokdijk