Measuring what matters: Scope, coverage, and review accuracy
2:00 PM ET / 1:00 PM CT
How much is enough when it comes to review scope? What risk factors do peers prioritize, and how do they handle exceptions or risk rating variance?
In this session, we’ll break down the 2025 Loan Review Benchmark Survey findings around how financial institutions are scoping their reviews, what percentage of portfolios they’re actually covering, and how they’re evaluating risk. Learn how your institution compares and where your process may need adjustments to meet examiner or board expectations.
Attendees will also receive the second infographic in our exclusive three-part series, illustrating how peers are approaching review scope, sampling strategies, and risk tolerance thresholds.
You will learn:
- How much of the C&I, CRE, and consumer portfolios are being reviewed
- Top criteria used for loan sampling and risk assessment
- What institutions consider acceptable in terms of risk rating variance and exception handling
Kent Kirby