Exploring FFIEC Booklets & Guidances

The Federal Financial Institutions Examination Council (FFIEC) is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions. These are offered in the form of guidance and statements that provide suggested terms when creating policies and procedures. Adherence to these suggestions provides a pathway to ensure your organization is prepared for examinations. This course looks at many of the FFIEC resources and explores how to implement recommendations throughout your organization.


Jen Wasmund, AAP, APRP, CTP, NCP, Director, Enterprise Payments Risk Management Capital One

*This recording is not eligible for continuing education credits.

Tag(s): TPI, TPI HS, 2023, Home School


[Recording] Exploring FFIEC Booklets & Guidances