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
Bronze Webinar SubscriptionBronze Webinar Subscription$1,250.00More Info
Silver Webinar SubscriptionSilver Webinar Subscription$2,395.00More Info
Gold Webinar SubscriptionGold Webinar Subscription$4,495.00More Info
Platinum Webinar SubscriptionPlatinum Webinar Subscription$10,495.00More Info
Diamond Webinar SubscriptionDiamond Webinar Subscription$19,650.00More Info
12/11/1802:30 PMCIP Risk and Beneficial OwnershipLive Webinar$265.00More Info
12/12/18Director Education SeriesOn-Demand Subscription$1,395.00More Info
12/12/1811:00 AMQuarterly Compliance UpdateLive Webinar$365.00More Info
12/12/1802:30 PMOverdraftsLive Webinar$265.00More Info
12/12/1811:00 AMCompliance Suite12 Month Subscription (UpTo 10 Users)$2,495.00More Info
12/14/1811:00 AMDos and Donts of Signature Card ContractLive Webinar$265.00More Info
12/18/1811:00 AMRegulation E Error Resolutions DisputesLive Webinar$265.00More Info
12/19/1811:00 AMBSA Year End Wrap UpLive Webinar$265.00More Info
12/19/1802:30 PMCompliance for Commercial Lender IssuesLive Webinar$265.00More Info
01/07/19Bank Secrecy Act (Self Paced Online)On-Line$245.00More Info
01/08/1902:30 PMNew SAR Line by LineLive Webinar$265.00More Info
01/09/1911:00 AM2019 IRA Update and ReviewLive Webinar$265.00More Info
01/15/1911:00 AMOpening Dep Accts Online CIP CDD W9Live Webinar$265.00More Info
02/04/19Bank Secrecy Act (Self Paced Online)On-Line$245.00More Info
03/04/19Bank Secrecy Act (Self Paced Online)On-Line$245.00More Info
04/01/19Bank Secrecy Act (Self Paced Online)On-Line$245.00More Info
05/06/19Bank Secrecy Act (Self Paced Online)On-Line$245.00More Info
06/03/19Bank Secrecy Act (Self Paced Online)On-Line$245.00More Info