Bank Compliance Courses

Bank Compliance courses, seminars, and webinars are an integral part of CFT training.  Every banker is aware that bank regulatory compliance is the hottest issue in banking today, and CFT’s compliance programs are your most effective means of learning about the state and federal compliance regulations facing your financial institution.  Below you will find CFT’s current schedule of courses and webinars covering today’s bank regulatory compliance requirements:

Start DateStart TimeProgram TitleFormat/LocationPrice
AnyAnyIntroduction to Emergency Management in the U.S.Self-Paced Online$199.00More Info
AnyAnyBank Secrecy Act (Self Paced Online)Self-Paced Online$450.00More Info
09/21/2111:00 AM25 Tasks of the New Account InterviewLive Webinar$265.00More Info
09/21/2111:00 AM25 Tasks of the New Account InterviewLive & On-Demand$365.00More Info
09/22/2111:00 AMACH Exceptions: What Are They and How Do You Handle Them?Live Webinar$265.00More Info
09/22/2111:00 AMACH Exceptions: What Are They and How Do You Handle Them?Live & On-Demand$365.00More Info
09/28/2110:00 AM2 Day annual Deposit and BSA Update and Review Seminar OnDemand with Live StreamingLive Webinar$1,795.00More Info
09/29/2111:00 AMVendor Management-Agencies Raising ExpectationsLive Webinar$265.00More Info
09/29/2111:00 AMVendor Management-Agencies Raising ExpectationsLive & On-Demand$365.00More Info
09/29/2102:30 PMBank Secrecy Act Updates-What Are the New Expectations?Live & On-Demand$365.00More Info
09/29/2102:30 PMBank Secrecy Act Updates-What Are the New Expectations?Live Webinar$265.00More Info
10/04/2102:30 PMSignature Card Danger ZonesLive Webinar$265.00More Info
10/04/2102:30 PMSignature Card Danger ZonesLive & On-Demand$365.00More Info
10/07/2111:00 AMFederal Benefit Payments Garnishment RequirementsLive & On-Demand$365.00More Info
10/07/2111:00 AMFederal Benefit Payments Garnishment RequirementsLive Webinar$265.00More Info
10/12/2111:00 AMPerforming Your ACH Audit and Tips for your ACH Risk AssessmentLive Webinar$265.00More Info
10/12/2111:00 AMPerforming Your ACH Audit and Tips for your ACH Risk AssessmentLive & On-Demand$365.00More Info
10/13/2102:30 PMMarketing & Advertising Compliance-2 Part SeriesLive Webinar$485.00More Info
10/13/2102:30 PMMarketing & Advertising Compliance-2 Part SeriesLive & On-Demand$365.00More Info
10/21/2111:00 AMWire Transfer ComplianceLive & On-Demand$365.00More Info
10/21/2111:00 AMWire Transfer ComplianceLive Webinar$265.00More Info
11/02/2102:30 PMCTRs: Line-by-LineLive & On-Demand$365.00More Info
11/02/2102:30 PMCTRs: Line-by-LineLive Webinar$265.00More Info