SR 11-7 audit
Internal Audit — Model Risk Management
Scope: All production credit and fraud models · completed 2026-06-26
passed
Result
86%
Status
passed
Completed
2026-06-26
Due
—
Audit record
- Framework
- SR 11-7
- Scope
- All production credit and fraud models
- Contributes
- 30% of the compliance score
- Source
- Your own record
Controls in scope
FA-01Group fairness testing
Credit Risk Scoring v4
FA-02Proxy variable screening
Collections Outreach Agent
MR-01Independent model validation
Credit Risk Scoring v4
MR-02Challenger model benchmarking
Credit Risk Scoring v4
MR-03Performance monitoring thresholds
Fraud Detection Net
MR-04Annual revalidation sign-off
Collections Outreach Agent