Surveys
Our surveys cover the controls relevant to each participant’s area of responsibility e.g., IT operations / IT Operations Manager, anti-money laundering/ BSA Officer, branch operations / Retail Banking Support Manager.
Read more about our surveys…
- We use multiple-choice, multiple-answer questions and terminology and text used in the relevant guidance.
- All questions include space for additional comments.
- We include cross-references to guidance and examination work programs.
- Questions include definitions of terms used in the relevant guidance or industry standards.
- Supporting documents can be uploaded during the online session or after.
