Foreign Technical Assistance Program Events

The OCC's Foreign Technical Assistance (FTA) Program seeks to help foreign supervisors develop, improve, and refine their supervisory systems. It offers classes on a variety of subjects, including bank information technology, problem bank supervision, and anti-money laundering.

Jul 20 - 24, 2020

Problem Bank Supervision

Washington, DC

This event is part of:  Foreign Technical Assistance (FTA) Program

Jul 27 - 31, 2020

Anti Money Laundering/Terrorist Financing

Washington, DC

This event is part of:  Foreign Technical Assistance (FTA) Program

Sep 28, 2020 - Oct 2, 2020

Bank Information Technology

Washington, DC

This event is part of:  Foreign Technical Assistance (FTA) Program