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 Course Title Location CFT Credits
05/24/1711:00 AMMilitary Lending Act EssentialsLive Webinar $265.00More Info
05/25/1711:00 AMRegulatory Pressure on Third Party ManagLive Webinar $265.00More Info
05/30/17 Director Education SeriesOn-Demand Subscription $1,395.00More Info
05/30/1702:00 PMCompliance Perspectives Monthly UpdateOne Month Trial $165.00More Info
05/30/1702:00 PMCompliance Perspectives Monthly Update6 Month Subscription $990.00More Info
05/30/1702:00 PMCompliance Perspectives Monthly Update12 Month Subscription $1,695.00More Info
06/05/17 Bank Secrecy Act (Self Paced Online)On-Line $215.00More Info
06/06/1702:30 PM3 Key Risk Assessments in You ERM PrograLive Webinar $265.00More Info
06/07/1711:00 AMPrepaid Accounts - The New RuleLive Webinar $265.00More Info
06/27/1711:00 AMHMDA Data Collection and Reporting ReqmtLive Webinar $265.00More Info
07/03/17 Bank Secrecy Act (Self Paced Online)On-Line $215.00More Info
08/07/17 Bank Secrecy Act (Self Paced Online)On-Line $215.00More Info
10/05/1709:00 AMBank Secrecy Act SeminarMankato $285.00More Info