Regulatory Exam Management

$275.00

SKU: 10316 Category: Tag:

Description

Focuses on the regulatory examination process and keys for administering the exam process to ensure success. Describes the role and examination approach for different regulatory agencies, establishing responsibilities for bank employees and reducing the impact on bank operations. Covers responding to unfavorable exam results, appeals process and viewing the relationship as a partnership.

What You’ll Learn
After successfully completing this course, you will be able to:

  • Explain bank and regulatory objectives for examinations
  • Identify the tools used by regulatory agencies to execute the supervisory process
  • Describe fundamental components of exam management from the regulatory perspective
  • Describe fundamental components of exam management from the bank perspective
  • Identify leading practices for exam management
  • Additional information

    Audience
    Credits

    1.0 CERP, CAFP, CRCM

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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