Course Catalogue

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2019 Course Catalogue (PDF) Updated 04/02/2018
2018 Schedule Book (PDF) Updated 10/25/2017

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 Examiner Programs
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FFIEC Curriculum by Specialty Area

Credit Classes

Capital Markets Classes

Operational Risk

International

Fraud Courses

Consumer

BSA/AML


IT

Other

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
  • Fraud Identification Training Self-Study Course
  • Real Estate Appraisal Review School - Self-Study Course
  • Examiner Exchange and Industry Outreach (new in 2016)
Federal Financial Institutions Regulatory Agencies
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