Examination Tools: Update 2009. CSBS Examiners Forum June 22 – 24, 2009 New Orleans, LA. ALERT 3.2. Current Version: 5.3 (released April 2008) Available for download: www.csbs.org Enhancements/Updates: There have been five updates since the release of 5.3.
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CSBS Examiners Forum
June 22 – 24, 2009
New Orleans, LA
AVAILABLE on CSBS Website
The Examination Modules are an examination tool that focuses on risk management practices and guides examiners to establish the appropriate examination scope. The modules incorporate questions and points of consideration into examination procedures to specifically address a bank's risk management strategies for each of its major business activities.
Interagency BSA Examination Automated Tool