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
08/16/1802:30 PMW9, W8BEN, W8BENELive Webinar$265.00More Info
08/16/1811:00 AMSSAE18 or SOC2 Which Provides Most ValueLive Webinar$265.00More Info
08/20/1802:30 PMCRE Appraisals Regulations and Review PrLive Webinar$265.00More Info
08/21/1802:30 PMHMDA Data Trust But VerifyLive Webinar$265.00More Info
08/23/1802:30 PMAuditing Your BSA ProgramLive Webinar$265.00More Info
08/27/1802:30 PMTop 10 Most Common TRID IssuesLive Webinar$265.00More Info
08/28/1802:30 PMACH Exception ProcessingLive Webinar$265.00More Info
08/29/1811:00 AMACH Audit and Risk AssessmentLive Webinar$265.00More Info
08/29/1802:30 PMCompliance Issues From Economic Growth RLive Webinar$265.00More Info
09/03/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info
09/06/1811:00 AMFinal Rule on Fedl Pmt Garnishment RqmtsLive Webinar$265.00More Info
09/10/1802:30 PMWhats All The Fuss About EscrowsLive Webinar$265.00More Info
09/11/1811:00 AMCRA Nuts and BoltsLive Webinar$265.00More Info
09/11/1802:30 PMOpening Fiduciary AccountsLive Webinar$265.00More Info
09/13/1802:30 PMCritical Death Issues Deposit AcctsLive Webinar$265.00More Info
09/14/1811:00 AMEngineer Better IT Audit ProgramsLive Webinar$265.00More Info
09/21/1811:00 AMIncident Response and ForensicsLive Webinar$265.00More Info
10/01/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info
10/03/1811:00 AMCompliance Suite12 Month Subscription (UpTo 10 Users)$2,495.00More Info
11/05/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info
12/03/18Bank Secrecy Act (Self Paced Online)On-Line$225.00More Info