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Training Programs

Training Programs



The Professional Development Division provides cutting edge training for today's fast-paced financial industry. We offer a wide range of programs to fit your training needs. Our on-site programs include pre-course study materials utilizing the latest Web-Based multimedia technology.

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 state banking departments 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.

Classroom

Technical Schools

We offer technical schools focusing on a variety of topics and skills necessary for examiners. These programs last approximately 4 ½ days and focus on the fundamental principles of each topic. At the end of the week, examiners should leave the programs with an enhanced level of knowledge, skills, and abilities.

Bank Analysis School

Credit Evaluation School

Examiner-in-Charge School

BSA/AML Examiner School

IT Examiner School

Trust Examiner School

Effective MEetings with Management School

Researches

Continuing Education

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

ACCA

Real Estate Appraisal Review

Senior School

Examiner Education Forum

Cyber & Tech Forum

Trust Forum

large Bank Supervision

 

Industry

Executive Education

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

Deputy Seminar

Legal Seminar

Bank Directors Seminar

Supervisors Symposium

State-Federal Supervisory Forum

 

Department

Online Training

CSBS Learning Management System (LMS) contains the primary courses of the CSBS Day One Examiner Training programs as well as numerous courses related to Bank Safety & Soundness, Mortgage Regulation, Money Service Business Regulation, and more.

Regulatory University contains compliance-based training. or BSA, Lending, Deposit, and Operations areas. In addition, the platform also includes soft skills courses such as listening skills, ethics, information security, conflicts in the workplace, and more.

Access to both of these platforms is included in our annual online training program for $50 per user per year and is capped at $1,000 per agency per year. For information on enrolling in these courses, please contact Tom McVey ([email protected]) or Kim Chancy ([email protected]).