To achieve this, the program works with central banks, ministries of finance, banking regulatory and supervision agencies, deposit insurance agencies, banking associations, and related entities in countries with emerging or transition economies.
Bid Number: Committe on Bank SupervisionBid Title:Post Date: 2019-09-13Due Date: 2019-09-27Solicitation Type:Category: 541 -- Professional, Scientific, and Technical Services/541519 -- Other Computer Related ServicesAddress: 400 7th Street SW Washington, District of Columbia 20219 United States
The extension provides continued O&M support of in-scope Committee on Bank Supervision (CBS) business systems, applications, tools, and information assets while simultaneously improving service delivery and increasing customer satisfaction. Work issued under this Call includes operations and maintenance (O&M) activities, as well as the associated project-management services.
The purpose of the length of Compliance/BSA/AML Online eLearning Library /award is to support the OCC in ensuring up-to-date bank supervision training in the specialty areas of consumer compliance, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) and terrorist financing including trade finance fraud. Competition is unrestricted. The procurement will have a one (1) year base with four 12- month option year periods.
examiners, international bank supervision policy analysts, and economists.
The OCC requires an online credit diagnostic tool to assess the competencies of credit examiners to offer guidance in identifying proficiency levels and bank supervision training needed in the specialty area of credit and credit analysis. The credit diagnostic assessment tool will be used in support of the eMentor Resource Service.
Large Bank Supervision Standard Operating Procedures for CRA Review Process;3. CCA Supervisory Memo: Supervisory Policy for CRA Performance Evaluations;4. CCA Quick Reference Guide on Analyzing Consumer Lending for Purposes of the Large Bank Lending Test;5. CCA Quick Reference Guide on Servicemembers Civil Relief Act and the Military Lending Act;6. CCA's TRIC Quick Reference Guides; and7.
