Learn the basics of the risk-focused exam process! The perfect course for all new examiners!
have designed the course to teach you the fundamental principles and
processes associated with risk-focused examinations. After completing
this course, you will be able to better help your state conduct
effective financial examinations by focusing your procedures on the
areas of greatest risk.
This course is limited to regulators only.
7 Phases of Risk Assessment Surveillance Approach
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