Transcription of 2016 - FFIEC Home Page
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2016 - FFIEC Home Page
2016 . Course Catalogue Second Edition October 30, 2015. Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Federal Deposit Insurance Corporation, National Credit Union Administration Office of the Comptroller of the Currency, State Liaison Committee 2016 Course Catalogue Table of Contents Overview .. iii Introduction .. v FFIEC Curriculum by Specialty Areas .. vi Continuing Education vii Letter from the Manager .. viii General ix Senior Program Administrators and Course Listing .. x FFIEC Examiner Programs .. 1. Advanced Bank Secrecy Act /Anti-Money Laundering (BSA/AML) Specialists 3. Advanced Cash Flow Concepts and Analysis: Beyond the 4. Advanced Commercial Credit 5. Agricultural Lending .. 6. Anti-Money Laundering (AML) Workshop .. 7. Asset Management 8. Capital Markets Conference .. 9. Capital Markets Specialists Conference .. 10. Cash Flow Construction and Analysis from Federal Tax Returns (includes Global Cash Flow Construction).
2016 FFIEC Course Catalogue v. Introduction This catalogue contains brief descriptions of the examiner training programs offered by the FFIEC Examiner Education Office.The FFIEC calendar is planned in response to requests received from
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