EXAMINER.SIM
Examination training  ·  A working bench for examiners

Examiner Sim

A growing suite of hands-on training tools for bank examiners. Read the condition, scope the examination to the risk, and call it before the call report becomes a press release.

Simulations and references built from primary-source supervision practice. For training use.

Training modules
Simulation · Safety & soundnessLive

Bank Exam Sim

Step into the examiner's chair. Read the off-site profile, spend a finite hours budget scoping the examination, run procedures, and assign CAMELS, a supervisory response, and findings across twelve teaching banks — from the sound bank to the fraud.

Open the simulator
Lab · Market riskIn development

Liquidity & IRR Lab

Stress a balance sheet through rate shocks and funding runs. EVE, NII-at-risk, and the contingency funding plan, hands on.

Coming soon
Simulation · Financial crimeIn development

BSA / AML Examination

Work a program review: the four pillars, monitoring coverage, and a SAR-quality lookback under a partner-bank fact pattern.

Coming soon
Simulation · Capital marketsIn development

Capital Markets Supervision

Securities portfolios, AOCI, HTM designations, and the economic-capital story the headline ratios are built to hide.

Coming soon
Reference · UFIRSIn development

Field Manual & Benchmarks

The component and composite rating definitions, the response ladder, and the PCA, CRE, and brokered-deposit benchmarks, in one place.

Coming soon