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Course Catalogue

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2012 Course Catalogue (PDF) Updated12/16/2011
2012 Course Schedule (PDF) Updated 11/15/2011

NOTE: With the exception of the Basic International Banking Self-Study, these courses are only open to staff from the following government agencies: the Federal Deposit Insurance Corporation, the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the National Credit Union Administration, the Farm Credit Administration and state bank supervisors. See About Examiner Education for more information.


FFIEC Examiner Programs
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FFIEC InfoBase Offerings

FFIEC InfoBase Offerings Topics:
  • Overview;
  • Bank Secrecy Act/Anti-Money Laundering InfoBase;
  • IT Handbook InfoBase;
FFIEC Alternative Delivery Training

FFIEC Alternative Delivery Training Topics:

  • Overview
  • Basic International Banking Self-Study Course
  • Technology Service Provider (TSP)
  • Financial Analysis Course
  • Fraud Identification Training – On-Line Course
  • Real Estate Appraisal Review School I - On-Line course
Federal Financial Institutions Regulatory Agencies
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