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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 2019 Course Catalogue First Edition March 30, 2018 2019 FFIEC Course Catalogue i 2019 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 Numbers .. 4 advanced Commercial Credit 5 Agricultural Lending .. 6 Anti-Money Laundering (AML) Workshop .. 7 Asset Management Forum.
Participants can receive ontinuing C Professional Education (CPE) hourscreditin 2018, unless otherwise noted, for the following courses: • Advanced Cash Flow Concepts and Analysis: Beyond the Numbers – 26 CPE
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