BSA Working Group / Investment Analysis & Risk Management / FFIEC EEO / Advanced Bank Secrecy / Laundering Workshop Agricultural Lending Advanced Bank Secrecy / Curriculum Testifying School Basic International Banking Self-Study International Banking School 2 International Banking / / /
Event
M&A / /
Facility
L. William Seidman Center / L. William Seidman Residence Facility / Institute of Certified Bankers / / /
IndustryTerm
online training courses / Online Real Estate Appraisal Review School Commercial Real Estate Analysis / Online Course / State bank examiners / bank examination experience / /
Organization
Comptroller of the Currency / IT Subcommittee / Registration Agency / Institute of Certified Bankers / L. William Seidman Center / Board of Governors of the Federal Reserve System / State Liaison Committee / Task Force on Examiner Education / Examiner Education Office / Federal Deposit Insurance Corporation / Testifying School / Real Estate Appraisal Review School / Federal Financial Institutions Examination Council / FFIEC Examiner Education Office / Instructor Training School / Association of Certified Anti-Money Laundering Specialists / National Association of State Boards of Accountancy / National Credit Union Administration Office / International Banking School / Consumer Financial Protection Bureau / /
Person
Karen K. Smith / / /
Position
Manager / Examiner Education / Course Catalogue General / Senior Program Administrator / Manager / Manager The / representative / General / Chartered Financial Analyst / /
ProvinceOrState
Tennessee / /
PublishedMedium
Public Law / /
Technology
18 Information Technology / Information Technology / 19 Information Technology / /
2016 Course Catalogue First Edition – March 2, 2015 www.ffiec.gov/exam