Self-Assessment Technical Assistance Program (SATAP)

The Self-Assessment Technical Assistance Program (SATAP) is an interactive consultative process available to IADI Members in which a Review Team of IADI CP Experts validates the self-assessment prepared by the requesting jurisdiction and provides recommendations to address compliance gaps.

Working remotely, the SATAP Review Team and the deposit insurer work on validating the self-assessment, identifying questions and potential gaps. Once the SATAP Review Team reaches a preliminary understanding of the self-assessment, the Review Team visits the host jurisdiction to complete the analysis of the self-assessment and help develop an action plan to address any compliance issues with the Core Principles.

IADI has developed a series of guidance documents to facilitate this process and illustrate the required information to undertake this initiative, including: 

For further information, please contact Eugenia Alamillo, Senior Training and Technical Assistance Advisor (STTAA), and Juan Carlos Lopez, Technical Assistance and Capacity Building Analyst (TACBA).