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 TimeCourse TitleLocationCFT Credits
01/19/1702:30 PMImplementing New Beneficial Ownership RuLive Webinar0.25More Info
01/24/1702:30 PMBSA / AML and OFAC - New Attention to PrLive Webinar0.25More Info
01/25/1702:30 PMCreating the Right ERM Program for YOUR Live Webinar0.25More Info
01/26/17Director Education SeriesOn-Demand Subscription0.25More Info
01/26/1702:00 PMCompliance Perspectives Monthly UpdateOne Month Trial0.25More Info
01/26/1702:00 PMCompliance Perspectives Monthly Update6 Month Subscription0.25More Info
01/26/1702:00 PMCompliance Perspectives Monthly Update12 Month Subscription0.25More Info
01/26/1702:30 PMAdvertising ComplianceLive Webinar0.25More Info
01/27/1711:00 AMACH Rules UpdateLive Webinar0.25More Info
01/30/1702:30 PMFlood Insurance Review and UpdateLive Webinar0.25More Info
02/02/1711:00 AMEscrow Rules 2017 Review and UpdateLive Webinar0.25More Info
02/06/17AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
02/06/1702:30 PMOpen Ended Lines of Credit Compliance IsLive Webinar0.25More Info
02/07/1702:30 PMNew Employment Compliance Priorities forLive Webinar0.25More Info
02/08/1711:00 AMFFIEC Information Security Handbook ReviLive Webinar0.25More Info
02/09/1711:00 AMWhat is Covered by Directors Officer InsLive Webinar0.25More Info
02/09/1702:30 PMCompliance Rules for Comml Lnds Secured Live Webinar0.25More Info
02/10/1711:00 AMFair Lending Review and UpdateLive Webinar0.25More Info
02/14/1702:30 PMTRID Check UpLive Webinar0.25More Info
02/15/1711:00 AMFinal Rule on Fedl Pmt Garnishment RqmtsLive Webinar0.25More Info
03/06/17AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
04/03/17AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
05/01/17AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
06/05/17AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info