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 Date Start Time Program Title Format/Location Price
09/23/20TRID for BeginnersLive & On Demand $365.00More Info
09/23/20TRID for BeginnersLive, OnDemand, CD-ROM $395.00More Info
09/23/20TRID for BeginnersLive Webinar $265.00More Info
09/30/20FFIEC Business Continuity Mgmt UpdatesLive Webinar $265.00More Info
10/01/20BSA AML and OFAC Compliance 2 Part SeriesLive Webinar $485.00More Info
10/01/20BSA AML and OFAC Compliance 2 Part SeriesLive & On Demand $665.00More Info
10/01/20BSA AML and OFAC Compliance 2 Part SeriesLive, OnDemand, CD-ROM $715.00More Info
10/01/20BSA / AML and OFAC Compliance-Part 1Live & On Demand $365.00More Info
10/01/20BSA / AML and OFAC Compliance-Part 1Live, OnDemand, CD-ROM $395.00More Info
10/01/20BSA / AML and OFAC Compliance-Part 1Live Webinar $265.00More Info
10/07/20Performing Your ACH Audit and Tips for your ACH Risk AssessmentLive & On Demand $365.00More Info
10/07/20Performing Your ACH Audit and Tips for your ACH Risk AssessmentLive, OnDemand, CD-ROM $395.00More Info
10/07/20Performing Your ACH Audit and Tips for your ACH Risk AssessmentLive Webinar $265.00More Info
10/08/20TRID for Construction LoansLive & On Demand $365.00More Info
10/08/20TRID for Construction LoansLive, OnDemand, CD-ROM $395.00More Info
10/08/20TRID for Construction LoansLive Webinar $265.00More Info
10/14/20W9, W8BEN, W8BENE for Deposit AccountsLive Webinar $265.00More Info
10/14/20W9, W8BEN, W8BENE for Deposit AccountsLive & On Demand $365.00More Info
10/14/20W9, W8BEN, W8BENE for Deposit AccountsLive, OnDemand, CD-ROM $395.00More Info
10/16/20Outsourced Third Party Risk Management ProgramLive & On Demand $365.00More Info
10/16/20Outsourced Third Party Risk Management ProgramLive, OnDemand, CD-ROM $395.00More Info
10/16/20Outsourced Third Party Risk Management ProgramLive Webinar $265.00More Info
10/21/20BSA AML and OFAC Compliance -Part IILive Webinar $265.00More Info
10/21/20BSA AML and OFAC Compliance -Part IILive & On Demand $365.00More Info
10/21/20BSA AML and OFAC Compliance -Part IILive, OnDemand, CD-ROM $395.00More Info
10/28/20SAR Decision MakingLive Webinar $265.00More Info
10/28/20SAR Decision MakingLive & On Demand $365.00More Info
10/28/20SAR Decision MakingLive, OnDemand, CD-ROM $395.00More Info