2025 Examiner Training Contacts Forum

BSA/AML Examiner School Target Audience: Depository or non-depository examiners with at least one year of experience in BSA exams. IT Examiner School Target Audience: Depository or non-depository examiners with less than one year experience conducting IT exams; Examiners seeking further understanding of IT exams. 2025 Learning Calendar Use the QR code to view on csbs.org Trust Examiner School Target Audience: Depository or non-depository examiners with less than one year experience in trust examinations. Effective Technical Writing Workshop (AMA) Target Audience: All those who wish to enhance their technical writing skills in order to better communicate. Cyber & IT Supervisory Forum Target Audience: All those with interest in learning more about current technological issues affecting the financial industry. Trust Forum Target Audience: Depository or non-depository examiners and supervisors with interest in learning more about current and emerging issues in fiduciary activities. Capital Markets School Target Audience: Depository examiners with at least four years experience dealing with capital market topics, or more experienced examiners that work with these topics as supervisors or in the Report of Examination review process. Effective Meetings with Management Target Audience: Depository or non-depository examiners (1 - 20+ years) with an interest in enhancing their communication skills. Examiner-in-Charge School Target Audience: Depository or non-depository examiners preparing to take the role of Examiner-in-Charge. Nonbank Examiner-in-Charge School Target Audience: Non-depository examiners preparing to take the role of a nonbank Examiner-in-Charge. Large Bank Examination Workshop Target Audience: Depository regulators who are directly responsible for examinations of large financial institutions. Fundamentals of Cryptocurrency (Chainalysis) Target Audience: All those with interest in learning more about cryptocurrency.

6-9 &13-16 Live Virtual

7-9 & 14-16 Live Virtual

20-23 Live Virtual

21-23 & 28-30 Live Virtual

DECEMBER NOVEMBER OCTOBER 27-30 Live Virtual 4-6 Seattle, WA 17-19 Newport Beach, CA 17-21 Harrisburg, PA 17-21 Harrisburg, PA 2-4 & 9-11 Live Virtual 9-11 Live Virtual 9-11 Washington, DC