Large Bank Supervision On-Demand Training

Background There has been an exponential growth of large banks in recent years, and it is important for examiners to have access to training related to Large Bank Supervision. This training catalog outlines the various risk areas associated with Large Bank Supervision and the training courses that are available for each. All of these on-demand training courses can be found in FLEX, our Learning Management System. This catalog is organized by the following topics related to Large Bank Supervision: • Asset Management Risk • BSA/AML/OFAC Risk • Compliance Risk • Credit Risk

• Interest Rate Risk • Large Bank Basics • Liquidity Risk • Operational Risk • Reputational Risk

• Strategic Risk • Vendor Risk

Accessing FLEX Existing FLEX users should follow these steps to access training: 1. Visit www.csbstraining.org and sign in via your Okta account. 2. Search for the courses by typing in the course name in the Search Catalog bar at the top. 3. Select the desired course from the listings and click ‘Enroll’. New Users New FLEX users should email the LMS Admin inbox (LMSAdmin@csbs.org) to request access.

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