Fundamentals of Fraud (FFIEC Training)

The Board of Governors of the Federal Reserve System is forecasting a requirement for an in-person, instructor-led training course titled Fundamentals of Fraud, designed specifically for financial institution examiners. The training will cover core principles and practices related to fraud detection, prevention, and mitigation within the financial sector, aligned with FFIEC standards and regulatory expectations. Courses will be delivered directly to attendees in a classroom setting, requiring subject matter expertise and practical experience in financial regulation and investigative procedures. The point of contact for this opportunity is Lisa Bouchelle, reachable via email at lisa.m.bouchelle@frb.gov, and while the specific location, timeline, and budget are not yet defined, the training is expected to be conducted at a location to be determined by the Federal Reserve. This acquisition forecast indicates the agency's intent to procure services in the near future, and interested vendors should monitor the official procurement page for formal solicitation details. No set-aside provisions or NAICS codes have been specified at this stage.