Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions provides information on supervision priorities and updates in regulations or guidance issued by the FFIEC member agencies. Content focuses on information relevant to the examination of financial institutions over $10 billion in asset size and complex in structure and business line activities. The conference may include updates on accounting standards, the U.S. and Global economic environment impacting financial institutions, and emerging issues confronting the regulated financial services industry. Speakers include industry and agency subject matter experts. The content focuses on safety and soundness and risk management.
Content is designed to be of value to all interested examiners.
The length is typically two to four days.
| At-a-Glance | |
|---|---|
| Length | 2 to 4 days |
| Delivery | Virtual |
| Prerequisite/Pre-course | Yes |
| Continuing Education | Yes |
Target Audience
The conference is intended for FFIEC member agency examiners and staff currently involved in the examination or supervisory oversight of large, complex financial institutions.
Continuing Education
Annually the conference 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 Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions has been approved for 10.25 CRCM, CERP, 4 CSOP, and 2.5 CTFA credits. This statement is not an endorsement of this program or its sponsor.
2025 Approved Credit Hours: 9.6