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#1844024 - 08/20/13 03:22 PM Software Validation
#Just Jay Offline
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#Just Jay
Joined: Oct 2006
Posts: 14,390
Cheeseheadland
I understand that the OCC is on a independent validation kick right now on third party software used for BSA/AML purposes, but I am curious to know from FDIC banks what you have been hearing from your examiners on the need, or timelime, to have a similar independent validation performed.
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#1844146 - 08/20/13 05:27 PM Re: Software Validation #Just Jay
James M. Moore Offline
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James M. Moore
Joined: Jul 2013
Posts: 110
Georgia
PM sent
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#2009817 - 04/23/15 05:22 PM Re: Software Validation #Just Jay
Blessed Offline
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Blessed
Joined: Oct 2007
Posts: 2,390
USA
Does anyone have a Model Validation program they'd be willing to share?

If so please PM me!
Last edited by Blessed; 04/23/15 07:18 PM.
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#2009823 - 04/23/15 05:39 PM Re: Software Validation #Just Jay
ACBbank Offline
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ACBbank
Joined: Jul 2006
Posts: 4,344
New York City
Blessed - I would take down your bank email. This is a public forum and spammers could be lurking. You would be better off asking for someone to PM you.
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#2009865 - 04/23/15 07:18 PM Re: Software Validation #Just Jay
Blessed Offline
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Blessed
Joined: Oct 2007
Posts: 2,390
USA
Thanks ABC
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#2009905 - 04/23/15 08:05 PM Re: Software Validation #Just Jay
rlcarey Offline
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rlcarey
Joined: Jul 2001
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Galveston, TX
You might want to take it off of the other two posts and please don't post the same questions multiple times.

The regulators have issued guidance on model validations:
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