Consumer risk model validation for OCC compliance
Consumer risk model validation for OCC compliance
2 Pages© ExlService Holdings, Inc. 2006-2013 Client Top 5 Global Bank Business Case EXL’s client, a top national bank, had been tasked by the OCC to validate its consumer risk models by the end of the 2012 calendar year. The bank’s model governance group did not have the resources to meet the OCC’s timeline, nor did they have the resources to provide training to external contractors. Consumer risk model validation for OCC compliance Solution W
