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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: 2,389
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: 4,192
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: 2,389
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
Posts: 79,663
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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