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Regulatory Exam Process

This Regulatory Exam Process online training course is designed for bank employees. In this course we will provide an overview of the various regulatory agencies and who examines which type of bank, the roles and standards of the regulators, and the exam process, from the pre-exam to the exit meeting.
SKU: P3143EN
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500+
Price
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This Regulatory Exam Process online training course explores the process of regulatory exams. For those new to the banking industry regulatory exams can be quite confusing as there is a multitude of different examinations for various things that occur at the bank. For those new employees who are involved in the exam process, knowing how an exam works is a very important part of the process.  An exam can be very labor-intensive and stressful for those involved. Preparation and knowledge are key. This course is intended for those wanting to learn about the regulatory exam process as well as those involved in the various examinations.

Course Learning Objectives

By taking this online Regulatory Exam Process course, the user will learn to:

  • Seek out who your bank’s primary regulator is
  • Understand the role of regulators and the standards they must follow
  • Prepare for upcoming exams
  • Understand the various phases of an exam

Course Outline

This online Regulatory Exam Process course is made up of the following sections:

  1. Overview
  2. Preparation
  3. Pre-Exam
  4. The Exam
  5. Post Exam

Course Audience

This Regulatory Exam Process online training course was designed for bank employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

Products specifications
Course LanguageEnglish
Length Range30 Minutes or Less
Length (Hours)0.5
Course FeaturesAudio, Mobile, Accessible
Module Number(s)41312EN