FDIC INTREx 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, the Federal Reserve is also using a form of INTREx as well as many of the Conference of State Banking Supervisors (CSBS).

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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