The FFIEC’s Consumer Compliance Conference provides continuing education to examiners with consumer compliance supervision examination experience and responsibilities. The content is focused on emerging issues and higher-level discussions of consumer compliance topics and associated risks. The program may include speakers from the regulatory agencies, law enforcement and the financial services industry.
Content is designed for examiners with specialty experience and could be of interest to all examiners.
The length is typically two to three days.
| At-a-Glance | |
|---|---|
| Length | 2 to 4 days |
| Delivery | Virtual |
| Prerequisite/Pre-course | No |
| Continuing Education | Yes |
Target Audience
The conference is intended for examiners with consumer compliance supervision and examination experience and responsibilities within the FFIEC member agencies.
Those with responsibility for assessing risk from financial institution activities that have consumer compliance implications and incorporating the assessment into overall supervisory plans and risk assessments of complex financial institutions may also benefit from the curriculum.
Continuing Education
Annually the class is assessed for continuing professional education credits.
The ABA is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The 2025 session of the Consumer Compliance Conference has been approved for 7.75 CRCM, 7.75 CERP, and 3 CAFP credits. This statement is not an endorsement of this program or its sponsor. The program will be submitted for CRCM credit review on a session-by-session basis.