Large Bank Supervision On-Demand Training

Large Bank Basics

Cash Flow Analysis: Constructing the Cash Flow Statement 1.5 Hours In this course, intended for all credit analysts and loan personnel of financial institutions, especially loan trainees, loan analysts, and experienced commercial lenders, you will learn how to work with accrual-based financial statements, the basic mechanics of cash flow analysis, how to construct a cash flow statement, and how to apply cash flow analysis. 1.5 Hours In this course, you will learn to analyze and interpret a company's historical cash flows and use this information to better understand the risks of repayment. This information will also enable you to detect potential problems earlier. The bottom line will be better loan decisions and fewer loan losses. 1.5 Hours This course, intended for commercial lenders, loan trainees, loan analysts, and any personnel dealing with balance sheets and income statements, addresses the basics of commercial lending, the definition of cash flow, the importance of cash flow analysis, the differences between cash based and accrual-based accounting, and financial accounting skills. 45 Minutes This highly interactive course reviews key Community Reinvestment Act requirements, including public file contents, data collection procedures, and CRA examinations for Small, Intermediate Small, and Large financial institutions. 3 Hours The Business of Large Financial Institutions Learning Unit is an introduction to the world of large financial institutions (LFIs), including the characteristics they share, their business drivers, and their organizational structure. 4.5 Hours The FRS - Large Financial Institution Supervisory Process Learning Unit introduces the large financial institution supervisory process and system oversight, the risks at LFBO and LISCC firms, and an introduction to the supervisory cycle and activities. Learners are also introduced to the importance of risk management and the process for documenting and communicating supervisory findings. The first module introduces the supervisory approach for large financial institutions as set by SR 12-17/CA 12-14: Consolidated Supervision Framework for Large Financial Institutions, associated guidance and oversight. The second module describes risks that large financial institutions face and where the learner would expect those risk exposures to be in a large firm. The third module introduces the learner to the supervisory cycle, associated Cash Flow Analysis: Interpreting the Cash Flow Statement Cash Flow Analysis: Introduction and Accounting Review Community Reinvestment Act (CRA): Comprehensive FRS - Business of Large Financial Institutions FRS - Large Financial Institutions Supervisory Process

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