2009 Course Catalogue - ffiec
2009 Course Catalogue - ffiec
2009 Course Catalogue - ffiec
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<strong>2009</strong> <strong>Course</strong> <strong>Catalogue</strong><br />
Table of Contents<br />
Overview<br />
Introduction..................................................................................................................................... ii<br />
Letter from the Manager................................................................................................................ iii<br />
General Information .......................................................................................................................iv<br />
FFIEC Examiner Programs<br />
Advanced BSA/AML Specialists Conference ...................................................................................1<br />
Advanced Cash Flow Concepts and Analysis: Beyond the Numbers .............................................2<br />
Advanced Commercial Credit Analysis ...........................................................................................3<br />
Advanced Fraud Investigation Techniques for Examiners..............................................................4<br />
Anti-Money Laundering (AML) Workshop ......................................................................................5<br />
Asset Management Forum ...............................................................................................................6<br />
Basic International Banking Self-Study CD ....................................................................................7<br />
Capital Markets Conference............................................................................................................8<br />
Capital Markets Specialists Conference..........................................................................................9<br />
Cash Flow Construction and Analysis from Federal Tax Returns................................................10<br />
Commercial Real Estate Analysis for Financial Institution Examiners ........................................11<br />
Community Financial Institutions Lending Forum........................................................................12<br />
Federal Reserve System Fraud Information Network: Fundamentals of Fraud Workshop..........13<br />
Financial Crimes Seminar .............................................................................................................14<br />
Fraud Identification Training - On-Line <strong>Course</strong>...........................................................................15<br />
Fraud Investigations Symposium...................................................................................................16<br />
Information Technology (IT) Conference ......................................................................................17<br />
Information Technology (IT) Symposium ......................................................................................18<br />
Instructor Training School.............................................................................................................19<br />
International Banking Conference ................................................................................................20<br />
International Banking School ........................................................................................................21<br />
Payment Systems Risk Conference.................................................................................................22<br />
Real Estate Appraisal Review School ...........................................................................................23<br />
Real Estate Appraisal Review Self-Study - On-Line <strong>Course</strong> .........................................................24<br />
Supervisory Updates and Emerging Issues....................................................................................25<br />
Testifying School............................................................................................................................26<br />
FFIEC InfoBase and Training CDs<br />
FFIEC InfoBase-Overview/Current Topics: (1) Bank Secrecy Act/Anti-Money Laundering<br />
Examination Manual InfoBase; (2) Check 21 InfoBase; (3) IT Handbook; (4) Privacy of<br />
Financial Information ............................................................................................................. 27/28<br />
Other<br />
Contacts for FFIEC Member Agency Training Information .........................................................29<br />
FFIEC <strong>Course</strong> <strong>Catalogue</strong> • <strong>2009</strong> i
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