Financial Crimes Seminar, Session 1

Federal Financial Institutions Examination Council (FFIEC)

Type of Participant Targeted
The FFIEC's Financial Crimes Seminar is offered to experienced safety-and-soundness examiners.


Course Overview
The Financial Crimes Seminar provides experienced examiners with a higher level of knowledge of fraudulent schemes and insider abuses. The seminar is designed to provide insight and information on a variety of current and emerging financial crime-related topics. Presenters may include staff from the U.S. Federal Bureau of Investigation, the Securities and Exchange Commission, the Financial Crimes Enforcement Network, the Department of Justice, and various regulatory agencies. Industry specialists, accountants, and attorneys may also serve as presenters.

Topics vary from year to year based on feedback from prior participants, regulatory changes, and discussions with an interagency development group.

Course Objectives
Upon completion of this three-and-a-half-day seminar, the seminar participants should have a heightened awareness of

  • current financial crimes impacting financial institutions,
  • potential insider abuse,
  • examiner insights to uncovering fraud, and
  • current trends in cyber crimes and payment systems risk.
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Last Update: March 07, 2019