Examination programme 2022
In 2022, our Examinations Unit will continue to focus on conducting financial crime, supervisory risk and thematic examinations. We will also be testing some of the remediation activities undertaken by Industry following previously completed examinations.
Our process will consist of several supervisory tools including the use of questionnaires, in-depth examinations/desk-based activities, or a combination of both.
We will communicate the themes chosen for thematic examinations early in 2022. We will continue to issue feedback papers and hold webinars to support our ongoing outreach and engagement plans.