Canarie AI

Exam Preparation

IT/Cybersecurity Exam Preparation for Regional 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 regional banks.

More for Regional Banks

Regional Banks Exam Preparation Challenges

Multi-state regulatory complexity
Coordinating compliance across business lines
Scaling compliance with growth
Managing multiple examiner relationships
Consistent policy implementation

Examining Agencies

FFIECNYDFSFDICOCCFederal Reserve

Exam Frequency

Annual or as part of safety and soundness examination

Preparation Steps for Regional 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 Regional Banks

Enterprise compliance programBSA/AMLConsumer lending complianceMortgage complianceState-specific requirements

Frequently Asked Questions

Transform IT/Cybersecurity Exam Preparation for Your Regional Bank

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