Skip to main content

Training Programs

Training Programs



The CSBS Learning & Development team 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

BSA/AML Examiner School

Capital Markets Examiner School

Credit Evaluation School

Effective Meetings with Management School

Examiner-in-Charge School

Intro to Becoming an MMC EIC

Intro to Mortgage Origination Examinations

INTRO TO MORTGAGE SERVICING EXAMINATIONS

IT EXAMINER SCHOOL

 

 

Researches

Continuing Education

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

LEAD (Formerly Senior School)

 

CYBER & IT SUPERVISORY FORUM

 

Trust Forum

 

Large Bank Supervision Forum

 

Industry

Executive Education

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

Fall Regulatory Summit

 

State-Federal Supervisory Forum

 

Supervisors Symposium

 

 

Department

Online Training

CSBS FLEX 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, and Money Service Business Regulation. Also available are courses from the FFIEC Examiner Exchange and the Federal Reserve System.

See a full list of CSBS Online Training Programs

BAI Online Course Catalog

Access to both of these platforms is free. For information on enrolling in these courses, please contact Katie Hoyle ([email protected]).