Increased Use of Internal Measurement and Management Systems In addition, supervisors increasingly are relying on internal risk management systems, including increasingly sophisticated risk measurement systems used by banks to manage their businesses. BIS Review 105/1997  -3The objectives here are two-fold -- to help improve the effectiveness of our examinations and to reduce the burden on banking organizations.
Examinations now involve significant off-site, pre-planning, analysis and fact finding. Then the on-site examination activities include spot checks to determine the reliability of the bank’s internal risk management system.