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#2030400 - 07/29/15 01:25 PM Software Validation
JenF Offline
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JenF
Joined: Dec 2013
Posts: 50
We are currently are looking for a company to do our BSA/AML validation. We currently use Patriot Officer for BSA/AML. Has anybody used Combat Crime Inc. for validation?

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BSA/AML/CIP/OFAC Forum
#2030412 - 07/29/15 01:42 PM Re: Software Validation JenF
edAudit Offline
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edAudit
Joined: Jul 2008
Posts: 4,794
You are here
They tend to like discussions about vendors in the Private thread.
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#2030421 - 07/29/15 01:54 PM Re: Software Validation JenF
BuckDog Offline
100 Club
Joined: Jun 2006
Posts: 123
Tennessee
You should contact your Global Vision rep and they can give you some recommendations. If you choose someone not on their recommended list, you should get approval from Global Vision as I think that is probably in your agreement regarding confidentiality.

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#2030485 - 07/29/15 04:00 PM Re: Software Validation BuckDog
Cape Codder Offline
Gold Star
Joined: Jul 2011
Posts: 413
JenF - We just had one completed on Patriot Officer. PM me for deets.
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#2030798 - 07/30/15 04:49 PM Re: Software Validation Cape Codder
JenF Offline
Member
JenF
Joined: Dec 2013
Posts: 50
Cape Codder - PM sent

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