Bank Compliance Courses

Bank Compliance courses, seminars, and webinars are an integral part of CFT training.  Federal Compliance issues are covered in the Annual Federal Compliance School held in St. Louis, MO and Hartford, CT each year.  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, seminars and webinars covering today’s bank regulatory compliance requirements:

Start DateStart TimeProgram TitleFormat/LocationPrice
05/22/1911:00 AM3rd Party and 4th Party ManagementLive Webinar$265.00More Info
05/31/1911:00 AMFDIC INTREx Work ProgramLive Webinar$265.00More Info
06/03/19Bank Secrecy Act (Self Paced Online)On-Line$245.00More Info
06/04/1911:00 AMBaseline Controls Banks Struggle to ImplLive Webinar$265.00More Info
06/18/19Director Education SeriesOn-Demand Subscription$1,395.00More Info
06/18/1902:30 PMQuarterly Compliance UpdateLive Webinar$365.00More Info
06/18/1911:00 AMCompliance Suite12 Month Subscription (UpTo 10 Users)$2,495.00More Info
06/19/1911:00 AMBSA Professional Money Laundering BusineLive Webinar$265.00More Info
06/20/1902:30 PM3 Key Risk Assessments in You ERM PrograLive Webinar$265.00More Info
06/20/1911:00 AMHMDA Advanced LessonsLive Webinar$265.00More Info
06/25/1902:30 PMSignature Card Danger ZonesLive Webinar$365.00More Info