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Federal Financial Institutions Examination Council
The Financial Institution Accounting Specialists Conference focuses on emerging accounting and auditing issues and current accounting treatment for various transactions.
Content is designed for examiners with specialty experience and could be of interest to all examiners.
The length is typically two to four days.
The Financial Crimes Seminar is designed to provide insight and information on a variety of current and emerging financial crime related topics. This seminar is not intended to teach techniques for detecting fraud.
Presenters may include staff from the FBI, FinCEN, the Department of Justice, various regulatory agencies, industry specialists, accountants, and attorneys.
Content is expected to be of value to all interested examiners.
The length is typically two to three days.
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.
Concepts in Advanced Credit provides examiners with skills to construct a cash flow statement and to interpret cash flow coverage ratios to develop conclusions regarding repayment capacity.
The course complements Advanced Commercial Credit Analysis and is similar to the OCC’s Advanced Cash Flow Seminar.
Content is designed for examiners with extensive experience analyzing commercial loans.
Cash Flow Construction & Analysis from Federal Tax Returns provides financial institution examiners, who review various types of commercial credits, with the tools and techniques to construct cash flow statements from federal tax returns and financial statements and then use the results to assess a borrower’s ability to repay debt.
The Anti-Money Laundering Workshop was developed by the FFIEC member agencies utilizing the Bank Secrecy Act (BSA)/AML Examination Manual. The course is a mix of agency specialist instruction, interactive case studies, and guest speaker lectures. Topics covered include:
Agricultural Lending Hot Topics is a conference designed to provide insight and information on a variety of current and emerging topics related to agricultural lending. Topics may include a review and outlook of macroeconomic conditions that impact farm profitability and farm real estate values; federal agricultural policies and regulations; and an update on various commodities.
Content is expected to be of value to all interested examiners.
