0      0

PS03 - Reinforcing Regulatory Priorities for the Coming Year

‐ Sep 24, 2013 9:30am

  • Identifying key examination trends for 2013 and looking forward to 2014
  • Assessing the impact of recently enacted regulations in the financial sector
  • Understanding examiners’ expectations in the areas of risk assessment and internal controls
  • Reviewing the impact of recent enforcement on financial institutions