BANKER TRAINING FOR 2020 BSA/AML UPDATES

View the recorded webinar and information presented at the event that took place on Friday, June 26, 2020

FINCEN RISING EMAIL COMPROMISE FRAUD SCHEMES

View the recorded webinar and information presented at the event that took place on Wednesday, October 23, 2019

FFIEC LIBOR AND ALTERNATIVE REFERENCE RATES

View the recorded webinar and information presented at the event that took place on Thursday, December 6, 2018

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The FFIEC Industry Outreach is an alternative delivery program that provides timely updates on changes in supervisory guidance or regulations and information on current issues in the financial industry.

The target audience for FFIEC Industry Outreach programs includes representatives from financial institutions, trade associations, third-party providers, and consultants. Federal and state financial institution examiners are also welcome to participate in FFIEC Industry Outreach programs.

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Use of FFIEC Industry Outreach program materials by participants or others, including video and audio recording of the presentations, is strictly prohibited except by written permission of the FFIEC or its members. The views expressed in the FFIEC Industry Outreach programs are individual views, intended for informational purposes, and are not formal opinions of, nor binding on, the FFIEC or its members.