In response to the COVID-19 pandemic, regulators have shifted the examination process offsite, putting the advantages and restrictions of virtual exams to the test. Although regulators have long considered ways to digitize the process, and the electronic exchange of data has been considered standard practice, COVID-19 inevitably imposed new challenges and some potential benefits.

In this webinar, moderator Koby Bambilia calls upon a panel of experts to share their insights and thoughts on how to manage offsite regulatory exams. Beverly Jules, examining officer, Federal Reserve Bank of New York; Joseph Loffredo, deputy general manager and chief financial officer, China Merchants Bank; and Edwin Rivas, chief compliance officer, Landesbank Hessen-Thüringen (Helaba), discuss their experiences with offsite exams, the changes to the process, the challenges faced, and the trends coming out of the current environment that they expect will extend beyond the pandemic.

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