Training Programs

CSBS provides engaging and relevant training programs to meet the evolving needs of state regulators. With programs designed for both Bank and Nonbank examiners, we offer training on a wide range of topics in a variety of ways.

Our in-person and online programs range from basic examiner training and continuing education, to executive programs for senior department personnel. We also collaborate directly with examiners to develop, deliver, and manage all aspects of professional development and training programs that can be customized, held in-state or regionally, and competitively priced to keep training costs as affordable as possible.

Online Training

 

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The CSBS Learning Hub gives examiners access to all online content including our Day One Trainings and is free for state regulators. 

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For information on adding your account, contact us at [email protected].

Examiner Trainings

We offer examiner trainings focusing on a variety of topics and skills necessary for examiners. These programs focus on the fundamental principles of each topic. At the end of the trainings, examiners should leave the programs with an enhanced level of knowledge, skills, and abilities.

Bank Analysis School

BSA/AML Examiner School

Capital Markets Examiner School

Credit Evaluation School

Effective Meetings with Management School

Examiner-in-Charge School

Introduction to Becoming an MMC EIC

Introduction to Mortgage Origination Examinations

Introduction to Mortgage Servicing Examinations

Introduction to Problem Banks

IT Examiner School

Trust Examiner School

Continuing Education

For information on our Continuing Education Programs, follow the links below:

Leadership Effectiveness and Development (LEAD)

Cyber & IT Supervisory Forum

Trust Forum

Large Bank Supervision Forum

Executive Education

For information on our Executive Education Programs, follow the links below:

Regulatory Summit

State-Federal Supervisory Forum

Supervisors Symposium