• FFIEC Examiner Programs
• FFIEC Curriculum by Specialty Area
• FFIEC InfoBase Offerings
• FFIEC Alternative Delivery Training
• Federal Financial Institutions Regulatory Agencies
• Continuing Education Credits

View printable versions of the catalog and calendar using Adobe Acrobat Reader 

2025 Course Catalogue - Third Edition (PDF) Updated 11/08/2024

2025 FFIEC EEO Schedule (xlsx) Updated 1/16/2025

NOTE: Programs are open to the staff of federal and state financial institution regulatory agencies. Staff members from other regulatory agencies will be accommodated if space is available. However the Basic International Banking Self-Study is available for sale to the public.

FFIEC Curriculum by Specialty Area

Credit

• Advanced Commercial Credit Analysis
• Agricultural Hot Topics
• Agricultural Lending
• Cash Flow Construction & Analysis from Federal Tax Returns
• Commercial Real Estate Analysis for Financial Institution Examiners
• Concepts in Advanced Credit
• Distressed Commercial Real Estate
• Real Estate Appraisal Review School
• Valuation Discrimination & Bias Seminar

Capital Markets

• Capital Markets Conference
• Liquidity Risk Management Workshop
• Model Lab for Asset Liability Management
• Structured Finance: Investment Analysis & Risk Management

Operational Risk

• Asset & Wealth Management Forum
• Fundamentals of Trust
• Payment Systems Risk

International

• Basic International Bank Self-Study
• International Banking School
• International Banking Conference

Fraud Courses

• Financial Crimes Seminar
• Fraud Investigations Symposium
• Fraud Investigation Techniques for Examiners
• Fundamentals of Fraud

Compliance

• Consumer Compliance Conference
• Mortgage Origination Calculations
• Unfair, Deceptive, or Abusive Acts or Practices Workshop

BSA/AML

• Advanced Bank Secrecy Act/Anti-Money Laundering Specialists Conference (BSA/AML)
• Anti-Money Laundering Workshop

IT

• Information Technology Conference
• Information Technology Symposium

Other

• Financial Institution Accounting Specialists Conference
• Instructor Training
• Supervisory Technology (SupTech) Conference
• Supervisory Updates and Emerging Issues for Community Financial Institutions
• Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions
• Testifying School

• Overview
• Bank Secrecy Act/Anti-Money Laundering InfoBase
• IT Handbook InfoBase

• Basic International Banking Self-Study Course
• Examiner Exchange and Industry Outreach

• FFIEC Member Agency Training Contacts