FDIC Rolls Out New IT Examination Work Program

First the Regulators rolled out the Cyber Assessment Tool (CAT), then one year later the FDIC released its new Information Technology Risk Examination Program - or InTREx for short. The examination work program incorporates many of the work steps and review areas from the FFIEC IT Examination Handbook, while incorporating a focus on cyber security and drawing from the CAT declarative statements.

Along with the new work program is a new Information Technology Profile to replace the former IT Officer’ Questionnaire, and a resurrection of the original Uniform Rating System for Information Technology (URSIT), which includes a rating for each of the four examination components and an overall composite rating.

Not only is the FDIC changing things up, but word on the street is the Federal Reserve and Conference of State Banking Supervisors (CSBS) will follow suit.

Covered Topics:

  • Overview of Examination Process
  • Technology Profile
  • Component Control framework – Audit, Management, Development and Acquisition, and Support and Delivery
  • Decision Factors
  • Cyber Security
  • GLBA Coverage
  • Report changes including URSIT

Who Should Attend?

Internal Auditors, Compliance Officers, IT Managers, Risk Managers, Senior Management


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