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
12/20/1702:30 PMW9, W8BEN, W8BENELive Webinar$265.00More Info
12/21/17Director Education SeriesOn-Demand Subscription$1,395.00More Info
12/21/1702:00 PMCompliance Perspectives Monthly UpdateOne Month Trial$165.00More Info
12/21/1702:00 PMCompliance Perspectives Monthly Update6 Month Subscription$990.00More Info
12/21/1702:00 PMCompliance Perspectives Monthly Update12 Month Subscription$1,695.00More Info
01/09/1802:30 PMImplement Beneficial Owners on LegalLive Webinar$265.00More Info
01/11/1811:00 AMScrubbing Submitting 2017 Hmda DataLive Webinar$265.00More Info
01/11/1802:30 PMOpening Accts for Nonresident AliensLive Webinar$265.00More Info
01/16/1811:00 AMAdvertising ComplianceLive Webinar$265.00More Info
01/18/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info
01/18/1802:30 PMOpening Dep Accts Online CIP CDD W9Live Webinar$265.00More Info
01/25/1811:00 AMBSA / AML and OFAC - New Attention to PrLive Webinar$265.00More Info
01/30/1802:30 PMTeller Compliance IssuesLive Webinar$265.00More Info
01/31/1802:30 PMSubpoenasLive Webinar$265.00More Info
02/05/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info
03/05/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info
04/02/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info
05/07/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info
06/04/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info