The Bank Analysis School is designed to expand on the Day One: Bank Safety & Soundness Examiner Training program. Throughout the course, attendees engage in evaluating all CAMELS components with a primary emphasis on the financial analysis of earnings, capital, liquidity, and sensitivity to market risk. The course is taught by experienced examiners.
The program is one of three options available to complete the training requirement to be considered for certification as a Certified Operations Examiner through the CSBS Education Foundation.
The capacity for this School is 30 and will be filled on a first-come, first-served basis.
LEARNING FORMAT AND DELIVERY METHOD:
Blended learning format, including group exercises and discussions, and asynchronous completion of the core online component of the Day One: Bank Safety & Soundness Examiner Training.
LEARNING OBJECTIVES:
Upon completion of this course, attendees are able to:
- Evaluate and assess the CAMELS components and their interrelationship.
- Utilize the Uniform Bank Performance Report (UBPR) to assess a bank’s performance and overall risk profile.
- Apply the Uniform Financial Institution Rating System (UFIRS) definitions to assign appropriate ratings.
- Learn and apply written and oral communication best practices.
TIME COMMITMENT:
- Pre-Course Requirements: Attendees must be enrolled in the Day One: Bank Safety & Soundness Examiner Training online course and must complete all sections of the core online program before attending (7 hours of content). Attendees are not required to have the Next Steps assignment completed before this School. Additional assignments will be sent to all registrants at least 3 weeks before the school begins, totaling approximately 1.5 hours.
- In Person Session: 4.5 days
- Post-Course Work: After attending the Bank Analysis School, attendees should continue their learning on the job. Attendees will be provided an On-the-Job Training checklist that they can use to track their progress.
LEVEL/TARGET AUDIENCE
Bank examiners with less than one year experience.
PRE-APPROVED CREDIT HOURS:
34.2 CPEs (hours are subject to change). Credit hours will not include the Day One: Bank Safety & Soundness Examiner Training online component.