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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.
Letter from the Manager The Federal Financial Institutions Examination Council (FFIEC) was established pursuant to title X of Public Law 95-630, the Financial Institutions Regulatory and Interest Rate Control Act of 1978
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2016, Federal Financial Institutions Examination Council, Examiner, Certified Financial Examiner CFE, INDICATORS FOR RISK MANAGEMENT, Association of Certified Fraud Examiners, ALABAMA CHAPTER OF THE ASSOCIATION, Alabama chapter of the association of certified fraud examiners, DoD Financial Management Certification Program, Inventory Fraud: Detecting, Preventing & Prosecuting