Bank Analysis School eBook

Internal Use Only

Types of Examinations

Full-scope vs. Limited

Joint vs. Independent vs. Concurrent

Risk-focused: To effectively evaluate the safety and soundness of the bank by focusing resources on the highest risk areas

Internal Use Only

Examination Key Roles

EXAMINER-IN-CHARGE (EIC)

LOAN-IN-CHARGE/ ASSET MANAGER (LIC/AM)

DETAIL-IN-CHARGE/ OPERATIONS MANAGER (DIC/OM)

TEAM MEMBER (TM)

REVIEWER