• 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 

2021 Course Catalogue – Fourth Edition (PDF) Updated 11/12/2020

2021 FFIEC EEO Schedule (PDF) Updated 11/12/2020

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 Curriculum by Specialty Area

Credit Classes

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

Capital Markets Classes

• Capital Markets Conference
• Capital Markets Specialists Conference
• Interest Rate Risk Workshop
• Liquidity Risk Management Workshop
• Model Lab for Asset Liability Management
• Structured Finance: Investment Analysis & Risk Management

Operational Risk

• Asset & Wealth Management Forum
• Fundamentals of Trust
• Payment Systems Risk

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
• Mortgage Origination Calculations

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

• Financial Institution Accounting Specialists Conference
• 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