25.9.5
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Associate Certified Information Systems Examiner

The holder of this certificate and badge is a participant in good standing in the CSBS Education Foundation Examiner Certification Program. The holder has demonstrated compliance with all requirements of the Associate Certified Information Systems Examiner credential as set forth at https://www.csbs.org/associate-certified-information-systems-examiner-acise. The ACISE credential is appropriate for examiners who have completed a minimum of three years' experience on the job with examination duties covering the IS area of B- or C-rated financial institutions or third-party service providers as defined by the FDIC InTREx Program, and service as Examiner-in-Charge on at least three examinations. Appropriate education comprising eighty hours of classroom training must be completed. To maintain certification, ACISE credential holders must complete at least 40 hours of applicable continuing education during the three-year term of certification. The CSBS Examiner Certification Program is fully compliant with the best practices outlined in ISO 17024, the industry standard for certification entities.

Skills / Knowledge

  • Adheres to examination procedures and policies
  • Effectively organizes assignments
  • Ensures pre-examination planning and requests are successfully completed in a timely manner
  • Organizes and effectively documents workpapers according to prescribed procedures
  • Effective and accurate evaluation of the Information Systems activities of financial institutions and/or third-party service providers
  • Follows established examination procedures to collect and analyze data
  • Develops correct conclusions from collected data
  • Demonstrates knowledge of policies, procedures, laws, rules and regulations
  • Clearly communicates with financial institution personnel to obtain information
  • Clearly communicates examination findings to supervisory personnel
  • Prepares written comments that are accurate, grammatically correct, logically arranged, and factually support any conclusions drawn

Issued on

September 1, 2023

Expires on

December 31, 2026