Printable Versions Course Catalog
2026 Course Catalogue (PDF) Updated 3/4/2025
2025 FFIEC EEO Schedule (xlsx) Updated 4/28/2025
NOTE: Programs are open to the staff of federal and state financial institution regulatory agencies. Staff members from other regulatory agencies will be accommodated if space is available. However, the Basic International Banking Self-Study is available for sale to the public.
FFIEC Curriculum by Specialty Area
Credit
- Advanced Commercial Credit Analysis
- Agricultural Lending Hot Topics
- Agricultural Lending
- Cash Flow Construction & Analysis from Federal Tax Returns
- Commercial Real Estate Analysis for Financial Institution Examiners
- Concepts in Advanced Credit
- Distressed Commercial Real Estate
- Real Estate Appraisal Review School
- Valuation Discrimination & Bias Seminar
Capital Markets
- Capital Markets Conference
- Liquidity Risk Management Workshop
- Model Lab for Asset Liability Management
- Structured Finance: Investment Analysis & Risk Management
Operational Risk
International
Fraud Courses
- Financial Crimes Seminar
- Fraud Investigations Symposium
- Fraud Investigation Techniques for Examiners
- Fundamentals of Fraud Workshop
Compliance
- Consumer Compliance Conference
- Mortgage Origination Calculations
- Unfair, Deceptive, or Abusive Acts or Practices Workshop
BSA/AML
- Advanced Bank Secrecy Act/Anti-Money Laundering Specialists Conference (BSA/AML)
- Anti-Money Laundering Workshop
IT
Other
- Financial Institution Accounting Specialists Conference
- Instructor Training School
- Supervisory Technology (Sup Tech) Conference
- Supervisory Updates and Emerging Issues for Community Financial Institutions
- Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions
- Testifying School
FFIEC InfoBase Offerings
FFIEC Alternative Delivery Training
Federal Financial Institutions Regulatory Agencies