Canarie AI

Exam Preparation

IT/Cybersecurity Exam Preparation for Community Banks

IT and cybersecurity examinations evaluate your information security program, controls, and incident response capabilities. Canarie helps you maintain evidence of security activities, from risk assessments to control testing to incident response, ready for examiner review. Specifically tailored for the unique examination requirements facing community banks.

More for Community Banks

Community Banks Exam Preparation Challenges

Lean compliance teams wearing multiple hats
Same regulatory scrutiny as larger banks
Limited budget for compliance technology
Managing multiple examiner relationships
Keeping up with regulatory changes

Examining Agencies

FFIECNYDFSFDICOCCFederal Reserve

Exam Frequency

Annual or as part of safety and soundness examination

Preparation Steps for Community Banks

1
Update IT risk assessment
2
Compile vulnerability assessment results
3
Document penetration testing findings
4
Gather security awareness training records
5
Prepare incident response documentation
6
Document access control reviews
7
Compile vendor security assessments

Evidence Examiners Expect

Information security policies and procedures
IT risk assessment documentation
Vulnerability scan results and remediation
Penetration test reports
Security training completion records
Incident response logs and exercises
Access review documentation

Related Compliance Areas for Community Banks

Safety and soundnessBSA/AMLConsumer complianceFair lendingCRA

Frequently Asked Questions

Transform IT/Cybersecurity Exam Preparation for Your Community Bank

See how community banks prepare for examinations in days, not weeks.