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Audit Issue & MRA Tracking demo

Each issue a closure dossier: what was promised beside what proves it, tested by agents 1:32

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What the demo shows

Risk and audit teams track audit, self-found and MRA issues to validated closure

Agents read exam letters and audit reports into proposed issues, check every action plan against its root cause, test each closure request by reading the evidence and sampling records in the systems of record, write one cited verdict line with the earliest realistic date, forecast slips before the date and draft the board and OCC reports. The Issue Validation Lead validates or returns with a reason code; the Chief Risk Officer signs every MRA closure and date change.

Transcript

  1. Audit Issue and MRA Tracking takes every finding to validated closure.
  2. One large bank paid $536 million in penalties for slow remediation.
  3. Nine of Corvane's 640 issues ask Renata, the validation lead, for closure.
  4. MRA 2025-07 opens as a closure dossier.
  5. On the left, the commitment: the OCC's words and milestones.
  6. On the right, the proof: 25 sampled model changes, all approved.
  7. But the August ALCO minutes show a deferral, not an approval.
  8. And the July back-test was never reviewed.
  9. The verdict: not ready, two of three months evidenced.
  10. Renata agrees, returns it with a reason, and sets November 30.
  11. The Chief Risk Officer signs the new date, and every step is audited.
  12. The aim: 95 percent validated the first time, not 84.
  13. Built on Botminds: agents, data, screens and governance on one platform.

The narration as written for the film. Captions are on the player.