Transcription of 2020 - ffiec.gov
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2020 - ffiec.gov
2020. Course Catalogue First Edition March 1, 2019. 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 2020 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 Conference .. 3. Advanced Cash Flow Concepts & Analysis: Beyond the 4. Advanced Commercial Credit Analysis .. 5. Agricultural Lending .. 6. Anti-Money Laundering (AML) Workshop.
2020 FFIEC Course Catalogue v. Introduction This catalogue contains brief descriptions of the examiner training programs offered by the FFIEC Examiner Education Office.
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