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 | |
|---|---|---|---|---|---|
| 08/24/17 | 11:00 AM | New BSA Officer Training | Live Webinar | $265.00 | More Info |
| 08/31/17 | 02:30 PM | BSA Risk Assessments | Live Webinar | $265.00 | More Info |
| 09/04/17 | Bank Secrecy Act (Self Paced Online) | On-Line | $215.00 | More Info | |
| 09/05/17 | 02:30 PM | BSA AML For Lenders | Live Webinar | $265.00 | More Info |
| 09/06/17 | 02:30 PM | Alert New CTR and SAR Report Update | Live Webinar | $265.00 | More Info |
| 09/13/17 | 11:00 AM | CRA Nuts and Bolts | Live Webinar | $265.00 | More Info |
| 09/18/17 | 02:30 PM | BSA Series The Five Pillars of BSA | Live Webinar | $265.00 | More Info |
| 09/21/17 | 11:00 AM | Regulation B - Joint Intent | Live Webinar | $265.00 | More Info |
| 10/02/17 | Bank Secrecy Act (Self Paced Online) | On-Line | $215.00 | More Info | |
| 10/05/17 | 09:00 AM | Bank Secrecy Act Seminar | Mankato MN | $285.00 | More Info |
| 10/25/17 | 09:00 AM | Bank Secrecy Act Seminar | Westminster CO | $285.00 | More Info |
| 11/06/17 | Bank Secrecy Act (Self Paced Online) | On-Line | $215.00 | More Info | |
| 12/04/17 | Bank Secrecy Act (Self Paced Online) | On-Line | $215.00 | More Info |
