CSBS Online Training Programs

FFIEC Examiner Exchange The following is a listing of recordings from various FFIEC conference sessions, which are recorded and have been archived. • A Comprehensive View of the Fiduciary Audit Function • An Introduction to the Cyber Neighborhood Watch • Blockchain Technology: Uses Beyond Payments • CECL Questionnaire for Community Bank and Thrift Institution Examinations • Current Issues in UDAP/UDAAP • Current Topics in Fair Lending • Cyber Hygiene and Lessons Learned from Equifax and Others • Cyber Threats and Mitigation • Cybersecurity • Data Aggregation 2020 • Data Governance in the Age of Big Data • Distributed Ledger Technology • Examiner Training for Customer Due Diligence and Beneficial Ownership Examination Procedures • Examining for Money Services Businesses (MSB) Accounts • Federal Home Loan Bank Services, Collateral and Credit Risk

• Illicit Finance Trends and Threats and the U.S. Government Response • Improving the Effectiveness of Non- Maturity Deposit Assumptions • IT Audit Best Practices • Lessons Learned – Migrating to the Cloud • LIBOR: Transition Considerations • Machine Learning and Big Data Security • Military Lending Act Compliance • Mobile Financial Services: Appendix E of the Retail Payment Systems Booklet • More than Something Basic: Delving into the World of MSBs • Overview of Updates to FFIEC Information Technology Supervision Guidance • Prepaid Cards • Protecting Against Threats to Financial Institutions’ Critical Infrastructure • Succession Planning • Suspicious Activity Monitoring Systems • The U.S. Payments System: Highway to the Danger Zone • Understanding the Context of Fraud

Administrative Modules • Accreditation State User Pilot Online Training • Online Certification Application User Instructions • Learning Pathways