Course Catalogue

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2018 Course Catalogue (PDF) Updated 3/28/2017
2017 Schedule Book (PDF) Updated 11/4/2016

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

FFIEC Curriculum by Specialty Area

Credit Classes

Capital Markets Classes

Operational Risk


Fraud Courses





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