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

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

2017 Course Catalogue (PDF) Updated 11/4/2016
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.

• Advanced BSA/AML Specialists Conference
• Advanced Cash Flow Concepts and Analysis: Beyond the Numbers
• Advanced Commercial Credit Analysis
• Agricultural Lending
• Anti-Money Laundering (AML) Workshop
• Asset Management Forum
• Capital Markets Conference
• Capital Markets Specialists Conference
• Cash Flow Construction and Analysis from Federal Tax Returns
• Commercial Real Estate Analysis for Financial Institution Examiners
• Consumer Compliance Conference (formerly known as Consumer Compliance Specialists Conference)
• Distressed Commercial Real Estate
• Financial Crimes Seminar
• Fraud Investigations Symposium
• Fraud Investigation Techniques for Examiners
• Fundamentals of Fraud Workshop
• Information Technology (IT) Conference
• Information Technology Symposium
• Instructor Training School
• Interest Rate Risk Workshop
• International Banking Conference
• International Banking School
• Payment Systems Risk Conference
• Real Estate Appraisal Review School
• Structured Finance: Investment Analysis & Risk Management
• Supervisory Updates and Emerging Issues for Community Financial Institutions (formerly Community Financial Institutions Lending Forum)
• Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions
• Testifying School

FFIEC Curriculum by Specialty Area

Credit Classes

• Advanced Commercial Credit Analysis
• Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
• Agricultural Lending
• Real Estate Appraisal Review School
• Commercial Real Estate Analysis for Financial Institution Examiners
• Distressed Commercial Real Estate
• Cash Flow Construction & Analysis from Federal Tax Returns (which includes Global Cash Flow in 2013)

Capital Markets Classes

• Capital Markets Conference
• Capital Markets Specialists Conference
• Interest Rate Risk Workshop
• Structured Finance: Investment Analysis & Risk Management

Operational Risk

• Payment Systems Risk
• Asset Management Forum

International

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

Fraud Courses

• Fraud Identification Self-Study Course
• Fundamentals of Fraud
• Fraud Investigation Techniques for Examiners
• Financial Crimes Seminar
• Fraud Investigations Symposium

Consumer

• Consumer Compliance Specialists Conference

BSA/AML

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

IT

• Information Technology Conference
• Information Technology Symposium

Other

• Instructor Training
• 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;

• 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)

• FFIEC Member Agency Training Contacts