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
09/05/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
09/07/1611:00 AMElec Trans Overdraft Fees and EFTALive Webinar0.25More Info
09/14/1611:00 AMBSA Red Flags for Money LaunderingLive Webinar0.25More Info
09/14/1602:30 PMBest Ever Commercial Ln Compliance CklisLive Webinar0.25More Info
09/20/1602:30 PMRegulation B - Joint IntentLive Webinar0.25More Info
09/22/1611:00 AMCompleting the SAR Line by LineLive Webinar0.25More Info
09/23/1611:00 AMRC-C Loan Coding and Related RC-R ReportLive Webinar0.25More Info
10/03/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
10/06/1609:00 AMBank Secrecy Act SeminarMankato MN0.50More Info
11/07/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info
12/05/16AnyBank Secrecy Act (Self Paced Online)On-Line0.25More Info