Course Schedule www.ffiec.gov 2016 FFIEC Examiner Education Fifth Edition – January 27, 2016 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
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Course Schedule
www.ffiec.gov
2016
FFIEC
Examiner Education Fifth Edition – January 27, 2016
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
2016 Schedule of FFIEC Courses
1
January Page
January 4-8, 2016 Fundamentals of Fraud Workshop 4
January 11-15, 2016 Structured Finance: Investment Analysis & Risk Management 4 January 25-29, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers (CANCELED -
MOVED TO November 28 – Dec 2)
4
February
February 1-5, 2016 Agricultural Lending 4 February 1-5, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 4 February 8 – March 11, 2016 Fraud Identification Training Online 4 February 8-12, 2016 Advanced Commercial Credit Analysis 5
February 8-12, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 5
February 9-12, 2016 Anti-Money Laundering Workshop - Group A 5 February 9-12, 2016 Anti-Money Laundering Workshop - Group B 5 February 9-12, 2016 Anti-Money Laundering Workshop - Group C 5 February 22-26, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 5 February 22-26, 2016 Fundamentals of Fraud Workshop 6
February 22-26, 2016 Instructor Training School 6 February 22-25, 2016 Interest Rate Risk Workshop 6 February 29 – March 4, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 6 February 29 – March 3, 2016 Supervisory Updates and Emerging Issues for
Large, Complex Financial Institutions Conference
6
March
March 7-11, 2016 Distressed Commercial Real Estate 6
March 7-11, 2016 Fraud Investigation Techniques for Examiners 7
March 7-11, 2016 Structured Finance: Investment Analysis & Risk Management 7 March 14-17, 2016 Interest Rate Risk Workshop 7 March 21-25, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 7 March 21-24, 2016 Financial Crimes Seminar 7 April
April 4 – May 6, 2016 Fraud Identification Training Online 7
April 4 – May 6, 2016 Real Estate Appraisal Review Online 8
April 4-8, 2016 International Banking School 8 April 4-8, 2016 Real Estate Appraisal Review School 8 April 11-15, 2016 Commercial Real Estate Analysis for Financial Institution Examiners (Regional) 8
April 11-14, 2016 Interest Rate Risk Workshop 8 April 18-22, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 8 April 25-29, 2016 Advanced Commercial Credit Analysis 9 April 25-28, 2016 Capital Markets Conference 9
May
May 2-6, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 9 May 9-13, 2016 Distressed Commercial Real Estate 9 May 10-13, 2016 Testifying School 9 May 16-20, 2016 Distressed Commercial Real Estate 9 May 16-19, 2016 Supervisory Updates and Emerging Issues for
Community Financial Institutions Conference
10
May 23-27, 2016 Agricultural Lending 10
May 23-27, 2016 Fundamentals of Fraud Workshop 10 May 23-26, 2016 Supervisory Updates and Emerging Issues for
Large, Complex Financial Institutions Conference
10
June
June 6-10, 2016 Advanced Commercial Credit Analysis 10 June 6-10, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 10 June 13-16, 2016 Interest Rate Risk Workshop 11 June 13-16, 2016 Payment Systems Risk Conference 11
June 20-24, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 11 June 20-24, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 11
2016 Schedule of FFIEC Courses
2
June 20-24, 2016 Fundamentals of Fraud Workshop 11 June 20-23, 2016 Supervisory Updates and Emerging Issues for
Community Financial Institutions Conference
11
June 21-23, 2016 Capital Markets Specialists Conference 12 June 27- July 1, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 12
June 28-30, 2016 Asset Management Forum 12
July
July 11 – August 12, 2016 Fraud Identification Training Online 12 July 11-15, 2016 Fraud Investigation Techniques for Examiners 12 July 11-15, 2016 Real Estate Appraisal Review School 12 July 12-14, 2016 Advanced BSA/AML Specialists Conference 13 July 18-22, 2016 Advanced Cash Flow Concepts and Analysis: Beyond the Numbers (Regional) 13
July 18-22, 2016 Real Estate Appraisal Review School 13
July 25-29, 2016 Agricultural Lending 13
July 25-29, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 13
July 25-28, 2016 Financial Crimes Seminar 13
August
August 1-5, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 14
August 1-4, 2016 Interest Rate Risk Workshop 14
August 1-4, 2016 Supervisory Updates and Emerging Issues for
Community Financial Institutions Conference
14
August 8-12, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 14 August 8-12, 2016 Fundamentals of Fraud Workshop 14 August 9-11, 2016 Information Technology Conference 14 August 15-19, 2016 Distressed Commercial Real Estate 15 August 15-19, 2016 Fraud Investigation Techniques for Examiners 15 August 16-19, 2016 Anti-Money Laundering Workshop - Group A 15
August 16-19, 2016 Anti-Money Laundering Workshop - Group B 15 August 16-19, 2016 Anti-Money Laundering Workshop - Group C 15 August 22-26, 2016 Instructor Training School 15 August 22-26, 2016 Real Estate Appraisal Review School 16 August 29 – September 2, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 16 August 30 – September 1, 2016 International Banking Conference 16
September
September 12-16, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 16 September 12-16, 2016 Advanced Commercial Credit Analysis 16 September 12-15, 2016 Capital Markets Conference 16 September 19-23, 2016 Instructor Training School 17
September 19-22, 2016 Interest Rate Risk Workshop 17 September 19-22, 2016 Supervisory Updates and Emerging Issues for
Large, Complex Financial Institutions Conference
17
September 20-22, 2016 Consumer Compliance Conference 17
September 26-30, 2016 Real Estate Appraisal Review School 17
October 3 – November 4, 2016 Fraud Identification Training Online 18
October 3 – November 4, 2016 Real Estate Appraisal Review Online 18
October 3-7, 2016 Distressed Commercial Real Estate 18
October 3-7, 2016 International Banking School 18 October 3-6, 2016 Payment Systems Risk Conference 18 October 17-21, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 19 October 17-21, 2016 Agricultural Lending 19 October 17-21, 2016 Fundamentals of Fraud Workshop 19 October 17-20, 2016 Interest Rate Risk Workshop 19
October 24-28, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 19
October 31 – November 4, 2016 Advanced Commercial Credit Analysis 20
October 31 – November 4, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 20
November
November 14-18, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 20
November 14-18, 2016 Fundamentals of Fraud Workshop 20 November 14-18, 2016 Instructor Training School 20 November 28 – December 2, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
(RESCHEDULED FROM JANUARY)
21
November 28 – December 2, 2016 Advanced Commercial Credit Analysis 21 November 28 – December 2, 2016 Fundamentals of Fraud Workshop 21 November 28 – December 2, 2016 Information Technology Symposium 21 December
December 5-9, 2016 Information Technology Symposium 21
December 5-8, 2016 Interest Rate Risk Workshop 21
December 12-16, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 22
December 12-15, 2016 Supervisory Updates and Emerging Issues for
Community Financial Institutions Conference
22
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
January 25-29, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Agricultural Lending
February 1-5, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon B3024
April Schwab
Training Technician
Cathy Pritchard
Commercial Real Estate Analysis for Financial Institution Examiners
February 1-5, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Kolby Gallant
Training Technician
Michelle Clark
Fraud Identification Training Online Course
February 8 – March 11, 2016 Program Administrator
Previous Registration by Individual Agency
April Schwab
Training Technician
Cathy Pritchard
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
5
Advanced Commercial Credit Analysis
February 8-12, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 11:00 a.m. B3024
Jennifer Herring
Training Technician
Cathy Pritchard
Commercial Real Estate Analysis for Financial Institution Examiners
February 8-12, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Kolby Gallant
Training Technician
Michelle Clark
Anti-Money Laundering Workshop - Group A
February 9-12, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Friday, 12:00 noon
B2072 Cynthia Curry-Daniel
Breakout Room Training Technician
Hove Auditorium Anna Sullivan
Anti-Money Laundering Workshop - Group B
February 9-12, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Friday, 12:00 noon
B2078 Cynthia Curry-Daniel
Breakout Room Training Technician
Hove Auditorium Anna Sullivan
Anti-Money Laundering Workshop - Group C
February 9-12, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Friday, 12:00 noon
B3080 Cynthia Curry-Daniel
Breakout Room Training Technician
Hove Auditorium Anna Sullivan
Cash Flow Construction & Analysis from Federal Tax Returns
February 22-26, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
6
Fundamentals of Fraud Workshop
February 22-26, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
B3080 April Schwab
Breakout Rooms Training Technician
B3072; B3076; B3098;
B3102; B3108 Cathy Pritchard
Instructor Training School
February 22-26, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon
A2062 Cynthia Curry-Daniel
Breakout Rooms Training Technician
A2068 Anna Sullivan
Interest Rate Risk Workshop
February 22-25, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Thursday, 12:00 noon B3024
Jennifer Herring
Training Technician
Michelle Clark
Cash Flow Construction & Analysis from Federal Tax Returns
February 29 – March 4, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions Conference
February 29 – March 3, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
Jennifer Herring
Training Technician
Cathy Pritchard
Distressed Commercial Real Estate
March 7-11, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Kolby Gallant
Training Technician
Cathy Pritchard
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Cash Flow Construction & Analysis from Federal Tax Returns
March 21-25, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Financial Crimes Seminar
March 21-24, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
April Schwab
Training Technician
Michelle Clark
Fraud Identification Training Online Course
April 4 – May 6, 2016 Program Administrator
Previous Registration by Individual Agency
April Schwab
Training Technician
Cathy Pritchard
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
8
Real Estate Appraisal Review Training Online Course
April 4 – May 6, 2016 Program Administrator
Previous Registration by Individual Agency
Kolby Gallant
Training Technician
Anna Sullivan
International Banking School
April 4-8, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Jennifer Herring
Training Technician
Michelle Clark
Real Estate Appraisal Review School
April 4-8, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Anna Sullivan
Commercial Real Estate Analysis for Financial Institution Examiners - Regional
April 11-15, 2016 Location Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon
FRB Los Angeles Branch
950 S. Grand Ave. *Examiners make own hotel reservation
Kolby Gallant
Training Technician
Michelle Clark
Interest Rate Risk Workshop
April 11-14, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Thursday, 12:00 noon B3024
Jennifer Herring
Training Technician
Michelle Clark
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
April 18-22, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
9
Advanced Commercial Credit Analysis
April 25-29, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 11:00 a.m. B3024
Jennifer Herring
Training Technician
Cathy Pritchard
Capital Markets Conference
April 25-28, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
Jennifer Herring
Training Technician
Michelle Clark
Commercial Real Estate Analysis for Financial Institution Examiners
May 2-6, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Michelle Clark
Distressed Commercial Real Estate
May 9-13, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Cathy Pritchard
Testifying School
May 10-13, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Friday, 12:00 noon
B2072 Cynthia Curry-Daniel
Breakout Rooms Training Technician
B2078, B2102 A/B Michelle Clark
Distressed Commercial Real Estate
May 16-20, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Cathy Pritchard
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
10
Supervisory Updates and Emerging Issues for Community Financial Institutions Conference
May 16-19, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
Kolby Gallant
Training Technician
Anna Sullivan
Agricultural Lending
May 23-27, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon B3024
April Schwab
Training Technician
Cathy Pritchard
Fundamentals of Fraud Workshop
May 23-27, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
B2010 April Schwab
Breakout Rooms Training Technician
B2098; B2102 A/B;
B2108 A/B Cathy Pritchard
Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions Conference
May 23-26, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
Jennifer Herring
Training Technician
Cathy Pritchard
Advanced Commercial Credit Analysis
June 6-10, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 11:00 a.m. B3024
Jennifer Herring
Training Technician
Cathy Pritchard
Commercial Real Estate Analysis for Financial Institution Examiners
June 6-10, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Kolby Gallant
Training Technician
Michelle Clark
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
11
Interest Rate Risk Workshop
June 13-16, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Thursday, 12:00 noon B3024
Jennifer Herring
Training Technician
Michelle Clark
Payment Systems Risk Conference
June 13-16, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
April Schwab
Training Technician
Anna Sullivan
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
June 20-24, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Cash Flow Construction & Analysis from Federal Tax Returns
June 20-24, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Fundamentals of Fraud Workshop
June 20-24, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
B3080 April Schwab
Breakout Rooms Training Technician
B3072; B3076; B3098;
B3102; B3108; B3110 Cathy Pritchard
Supervisory Updates and Emerging Issues for Community Financial Institutions Conference
June 20-23, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
Kolby Gallant
Training Technician
Anna Sullivan
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
12
Capital Markets Specialists Conference
June 21-23, 2016 Room Program Administrator
Begins: Tuesday, 8:30 a.m.
Ends: Thursday, 12:00 noon
Virginia Square Auditorium
b/o: C3030; C3070
Jennifer Herring
Training Technician
Possible Agency Breakouts Michelle Clark
Commercial Real Estate Analysis for Financial Institution Examiners
June 27 – July 1, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Michelle Clark
Asset Management Forum
June 28-30, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Thursday, 12:00 noon
Virginia Square Auditorium
b/o: C3030; C3070
Kolby Gallant
Training Technician
Possible Agency Breakouts Michelle Clark
Fraud Identification Training Online Course
July 11 – August 12, 2016 Program Administrator
Previous Registration by Individual Agency
April Schwab
Training Technician
Cathy Pritchard
Fraud Investigation Techniques for Examiners
July 11-15, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
B3080 April Schwab
Breakout Rooms Training Technician
B3072; B3076; B3098;
B3102; B3108 Michelle Clark
Real Estate Appraisal Review School
July 11-15, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Anna Sullivan
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
13
Advanced BSA/AML Specialists Conference
July 12-14, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Thursday, 12:00 noon
Virginia Square Auditorium
b/o: C3030; C3070
Cynthia Curry-Daniel
Training Technician
Possible Agency Breakouts Cathy Pritchard
Advanced Cash Flow Concepts and Analysis: Beyond the Numbers – Regional
July 18-22, 2016 Location Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon
FRB Los Angeles Branch
950 S. Grand Ave. *Examiners make own hotel reservation
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Real Estate Appraisal Review School
July 18-22, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Anna Sullivan
Agricultural Lending
July 25-29, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon B3024
April Schwab
Training Technician
Cathy Pritchard
Cash Flow Construction & Analysis from Federal Tax Returns
July 25-29, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Financial Crimes Seminar
July 25-28, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
April Schwab
Training Technician
Michelle Clark
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
14
Cash Flow Construction & Analysis from Federal Tax Returns
August 1-5, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Interest Rate Risk Workshop
August 1-4, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Thursday, 12:00 noon B3024
Jennifer Herring
Training Technician
Michelle Clark
Supervisory Updates and Emerging Issues for Community Financial Institutions Conference
August 1-4, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
Kolby Gallant
Training Technician
Anna Sullivan
Commercial Real Estate Analysis for Financial Institution Examiners
August 8-12, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Michelle Clark
Fundamentals of Fraud Workshop
August 8-12, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
Meeting Room A April Schwab
Breakout Rooms Training Technician
D2068; D2082; D2088;
D2090; D2102 Cathy Pritchard
Information Technology Conference
August 9-11, 2016 Room Program Administrator
Begins: Tuesday, 8:30 a.m.
Ends: Thursday, 5:00 p.m.
Virginia Square Auditorium
b/o: C3030; C3070
April Schwab
Training Technician
Possible Agency Breakouts Michelle Clark
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
15
Distressed Commercial Real Estate
August 15-19, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Kolby Gallant
Training Technician
Cathy Pritchard
Fraud Investigation Techniques for Examiners
August 15-19, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
B3024 April Schwab
Breakout Rooms Training Technician
B2004; B2006; B2008;
B2012; B2044 Michelle Clark
Anti-Money Laundering Workshop - Group A
August 16-19, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Friday, 12:00 noon
B2072 Cynthia Curry-Daniel
Breakout Room Training Technician
Hove Auditorium Anna Sullivan
Anti-Money Laundering Workshop - Group B
August 16-19, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Friday, 12:00 noon
B2078 Cynthia Curry-Daniel
Breakout Room Training Technician
Hove Auditorium Anna Sullivan
Anti-Money Laundering Workshop - Group C
August 16-19, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Friday, 12:00 noon
A2020 Cynthia Curry-Daniel
Breakout Room Training Technician
Hove Auditorium Anna Sullivan
Instructor Training School
August 22-26, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon
B3024 Cynthia Curry-Daniel
Breakout Room Training Technician
B3080 Anna Sullivan
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
16
Real Estate Appraisal Review School
August 22-26, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Kolby Gallant
Training Technician
Anna Sullivan
Cash Flow Construction & Analysis from Federal Tax Returns
August 29 – September 2, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
International Banking Conference
August 30 – September 1, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
Jennifer Herring
Training Technician
Michelle Clark
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
September 12-16, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Advanced Commercial Credit Analysis
September 12-16, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 11:00 a.m. B3024
Jennifer Herring
Training Technician
Cathy Pritchard
Capital Markets Conference
September 12-15, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
Jennifer Herring
Training Technician
Michelle Clark
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
17
Instructor Training School
September 19-23, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon
B2072 Cynthia Curry-Daniel
Breakout Room Training Technician
B2078 Anna Sullivan
Interest Rate Risk Workshop
September 19-22, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Thursday, 12:00 noon B3024
Jennifer Herring
Training Technician
Michelle Clark
Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions Conference
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
18
Testifying School
September 27-30, 2016 Room Program Administrator
Begins: Tuesday, 9:00 a.m.
Ends: Friday, 12:00 noon
B2072 Cynthia Curry-Daniel
Breakout Room Training Technician
B2078, B2004; B2006 Michelle Clark
Fraud Identification Training Online Course
October 3 – November 4, 2016 Program Administrator
Previous Registration by Individual Agency
April Schwab
Training Technician
Cathy Pritchard
Real Estate Appraisal Review Training Online Course
October 3 – November 4, 2016 Program Administrator
Previous Registration by Individual Agency
Kolby Gallant
Training Technician
Anna Sullivan
Distressed Commercial Real Estate
October 3-7, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Cathy Pritchard
International Banking School
October 3-7, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Jennifer Herring
Training Technician
Michelle Clark
Payment Systems Risk Conference
October 3-6, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
April Schwab
Training Technician
Anna Sullivan
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
19
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
October 17-21, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Agricultural Lending
October 17-21, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon B2010
April Schwab
Training Technician
Cathy Pritchard
Fundamentals of Fraud Workshop
October 17-21, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
B3080 April Schwab
Breakout Rooms Training Technician
B3072; B3076; B3098;
B3102; B3108 Cathy Pritchard
Interest Rate Risk Workshop
October 17-20, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Thursday, 12:00 noon B3024
Jennifer Herring
Training Technician
Michelle Clark
Commercial Real Estate Analysis for Financial Institution Examiners
October 24-28, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Kolby Gallant
Training Technician
Michelle Clark
Financial Crimes Seminar
October 24-27, 2016 Room Program Administrator
Begins: Monday, 9:00 a.m.
Ends: Thursday, 12:00 noon Hove Auditorium
April Schwab
Training Technician
Michelle Clark
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
October 31 – November 4, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 11:00 a.m. B3024
Jennifer Herring
Training Technician
Cathy Pritchard
Cash Flow Construction & Analysis from Federal Tax Returns
October 31 – November 4, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon Meeting Room A
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Commercial Real Estate Analysis for Financial Institution Examiners
November 14-18, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon B3024
Kolby Gallant
Training Technician
Michelle Clark
Fundamentals of Fraud Workshop
November 14-18, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
Meeting Room A April Schwab
Breakout Rooms Training Technician
D2068; D2082; D2088;
D2090; D2102 Cathy Pritchard
Instructor Training School
November 14-18, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 12:00 noon
A2002 Cynthia Curry-Daniel
Breakout Rooms Training Technician
A2008 Anna Sullivan
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
21
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
November 28 – December 2, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 11:00 a.m. A2062
Cynthia Curry-Daniel
Training Technician
Anna Sullivan
Advanced Commercial Credit Analysis
November 28 – December 2, 2016 Room Program Administrator
Begins: Monday, 8:30 a.m.
Ends: Friday, 11:00 a.m. B3024
Jennifer Herring
Training Technician
Cathy Pritchard
Fundamentals of Fraud Workshop
November 28 – December 2, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
Meeting Room A April Schwab
Breakout Rooms Training Technician
D2068; D2082; D2088;
D2090; D2102; D2104 Cathy Pritchard
Information Technology Symposium
November 28 – December 2, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon B3080
April Schwab
Training Technician
Michelle Clark
Information Technology Symposium
December 5-9, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Friday, 12:00 noon
B3080 April Schwab
Breakout Rooms Training Technician
D2088 Michelle Clark
Interest Rate Risk Workshop
December 5-8, 2016 Room Program Administrator
Begins: Monday, 1:00 p.m.
Ends: Thursday, 12:00 noon B3024
Jennifer Herring
Training Technician
Michelle Clark
2016 Schedule of FFIEC Courses
All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550
Phone: (703) 516-5588 Fax: (703) 516-5487
22
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers