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Effective Tracking and Reporting is Key to Precise Risk Management

Successfully Employed, It Not Only Supports Regulatory Compliance But Identifies Business Problems—and Opportunities

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If you are using scoring models, effective tracking and reporting is not only required by law, it can also be a significant boost to your business goals. But according to the US Office of the Comptroller of the Currency (OCC), many businesses do not have sound tracking and validation practices in place.