CRI Examination Workbook Working Group (If Needed)
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence.
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence.
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence.
By request of the regulatory community and members alike, CRI is adding on a more robust maturity methodology to the Profile for its version 2.0. Participants in this workshop will finalize their workshop reviews.
American Bankers Association-led working group wherein Impact Tier 1 and 2 Firms (e.g., multinational, national, and super regional firms) share their implementations of the Profile, including the benefits, the challenges, and other information sharing.
American Bankers Association-led working group wherein Impact Tier 3 and 4 Firms (e.g., community institutions) share their implementations of the Profile, including the benefits, the challenges, and other information sharing.
By request of the regulatory community and members alike, CRI is adding on a more robust maturity methodology to the Profile for its version 2.0. During this workshop, participants will review and provide feedback on the methodology as applied.