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
10/03/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
10/06/1609:00 AMBank Secrecy Act SeminarMankato MN0.50More Info
10/06/1611:00 AMFCRALive Webinar0.25More Info
10/19/1611:00 AMFDIC New IT Risk Examination ProgramLive Webinar0.25More Info
10/21/1611:00 AMTRID for Construction LoansLive Webinar0.25More Info
10/27/16Director Education SeriesOn-Demand Subscription0.25More Info
AnyBronze Webinar SubscriptionBronze Webinar Subscription0.25More Info
AnySilver Webinar SubscriptionSilver Webinar Subscription0.25More Info
AnyGold Webinar SubscriptionGold Webinar Subscription0.25More Info
AnyPlatinum Webinar SubscriptionPlatinum Webinar Subscription0.25More Info
Any6 Month Unlimited Webinar Subscription6 Mo Unlimited Web Subscript0.25More Info
Any12 Month Unlimited Webinar Subscription12 Mo Unlimited Web Subscript0.25More Info
10/27/1602:00 PMCompliance Perspectives Monthly UpdateOne Month Trial0.25More Info
10/27/1602:00 PMCompliance Perspectives Monthly Update6 Month Subscription0.25More Info
10/27/1602:00 PMCompliance Perspectives Monthly Update12 Month Subscription0.25More Info
11/02/1611:00 AMTRID Check UpLive Webinar0.25More Info
11/02/1602:30 PMW9, W8BEN, W8BENELive Webinar0.25More Info
11/04/1611:00 AMBSA Emerging Issues for 2016Live Webinar0.25More Info
11/07/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
11/09/1602:30 PMUnderstanding Manage CFPB Complaint ProcLive Webinar0.25More Info
11/17/1602:30 PMOpening High Risk Customer AcctsLive Webinar0.25More Info
11/29/1611:00 AMTeller Compliance IssuesLive Webinar0.25More Info
11/29/1602:30 PMSignature Cards and Acct AgreementsLive Webinar0.25More Info
12/05/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info