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Course Catalogue

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2013 Course Catalogue (PDF) Updated 1/29/2013
2013 Course Schedule (PDF) Updated 10/12/2012

NOTE: With the exception of the Basic International Banking Self-Study, these courses are only open to staff from the following government agencies: the Federal Deposit Insurance Corporation, the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the National Credit Union Administration, the Farm Credit Administration and state bank supervisors. See About Examiner Education for more information.

FFIEC Examiner Programs

FFIEC Curriculum by Specialty Area

Credit Classes

Capital Markets Classes

Operational Risk


Fraud Courses





FFIEC InfoBase Offerings

FFIEC InfoBase Offerings Topics:
  • Overview;
  • Bank Secrecy Act/Anti-Money Laundering InfoBase;
  • IT Handbook InfoBase;
FFIEC Alternative Delivery Training

FFIEC Alternative Delivery Training Topics:

  • Overview
  • Basic International Banking Self-Study Course
  • Fraud Identification Training – On-Line Course
  • Real Estate Appraisal Review School - On-Line course
Federal Financial Institutions Regulatory Agencies