Entrance meeting is

Available Points for exit discussion is

List of preliminary The list is circulated to organised between the
documents are received from the
documents is received the responsible examiners and the
provided to the regulators
from the regulators departments management team of FBN
examiners
Holdings

One on one discussions is

organised between the
examiners and subject matter
experts

Exit meeting is organised

and held.
 Portfolio Report, NPL
Request for inputs from Report, ALCO Reports, Prepare Quarterly Risk and HoD Review Submit and Present the
the subsidiaries Compliance Report, Fine Compliance BARAC Report the Report Report at the Meeting
and Penalties, etc
Risk Assessment Risk Decision Rejection Yes Stop

No

Risk Management

Monitoring and
improvement