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Risk Management Training Program

Examination School for Non-Examiners

Program Overview
This course is designed to provide the participant with a basic overview of the risk management and compliance examination function to enhance an employee's understanding of the examination process and the Report of Examination.  In addition to in-class lectures/discussions, participants are expected to actively participate in group case studies and other classroom activities.

Key Objectives
Upon completion of this course, participants will be able to:

  • Recognize the both risk management  and compliance examination process and the Report of Examination components
  • Recognize the fundamentals of examination component analysis
  • Recognize the fundamentals of bank supervision
  • Discuss the organization and structure of a Report of Examination

Instructional Format
The regular class day is approximately eight hours. In addition to in-class lectures/discussions, participants will be expected to actively participate in group case studies and other classroom activities.

This course is four and a half days long, concluding on Friday at noon


Target Audience
This course is designed for non-examiner personnel who directly support the Division of Risk Management Supervision and Division of Depositor and Consumer Protection, or a state/other banking agency with comparable functions. Participants should have a minimum of six months experience in their current position.


Pre-Course Assignment
Currently, a pre-course assignment is not required.

Special Requirements

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Continuing Education Units (CEU): 3.1
Continuing Professional Education Units (CPE): 36.5

Federal Deposit Insurance Corporation Corporate University is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.

More Information
For information regarding administrative policies such as complaints and refunds, please contact Corporate University, Attn: NASBA Representative Ava Livas or mailing address at 3501 North Fairfax Drive, Suite VS-A-3025, Arlington, VA 22226, or (703) 562-2463.

The FDIC has been approved as an Authorized Provider by the International Association for Continuing Education and Training (IACET) (www.iacet.org), 1760 Old Meadow Road, Suite 500, McLean, VA 22102.

For more information concerning course content and administration, please contact Senior Bank Examination Training Specialist Dan Hotz at (703) 516-1266 or Training Technician Erika Joseph at 703-516-5333.

Last Updated 03/26/2014 supervision@fdic.gov