Bank Compliance Courses

Bank Compliance courses, seminars, and webinars are an integral part of CFT training.  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 and webinars covering today’s bank regulatory compliance requirements:

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Start Date Start Time Program Title Format/Location Price
AnyAnyIntroduction to Emergency Management in the U.S.Self-Paced Online $199.00More Info
AnyAnyBank Secrecy Act (Self Paced Online)Self-Paced Online $450.00More Info
02/01/2102:30 PMCRE Appraisals Regulations and Review ProcessLive & On-Demand $365.00More Info
02/01/2102:30 PMCRE Appraisals Regulations and Review ProcessLive Webinar $265.00More Info
02/01/2102:30 PMState of HMDA in 2021Live Webinar $265.00More Info
02/01/2102:30 PMState of HMDA in 2021Live & On-Demand $365.00More Info
02/02/2102:30 PME-sign for Lending Challenges and SolutionsLive & On-Demand $365.00More Info
02/02/2102:30 PME-sign for Lending Challenges and SolutionsLive Webinar $265.00More Info
02/03/2110:00 AM2 Day Truth in Lending, Appraisal, RESPA, and MLA/SCRA OnDemand with Live StreamingLive Webinar $1,795.00More Info
02/11/2111:00 AMFederal Benefit Payments Garnishment RequirementsLive & On-Demand $365.00More Info
02/11/2111:00 AMFederal Benefit Payments Garnishment RequirementsLive Webinar $265.00More Info
02/16/2102:30 PMAdvanced TRID ComplianceLive Webinar $265.00More Info
02/16/2102:30 PMAdvanced TRID ComplianceLive & On-Demand $365.00More Info
02/16/2111:00 AMBSA Emerging Issues Live & On-Demand $365.00More Info
02/16/2111:00 AMBSA Emerging Issues Live Webinar $265.00More Info
02/17/2111:00 AMACH Rule Changes: What You Need to KnowLive Webinar $265.00More Info
02/17/2111:00 AMACH Rule Changes: What You Need to KnowLive & On-Demand $365.00More Info
02/18/2111:00 AMSocial Media Compliance and Best PracticesLive Webinar $265.00More Info
02/18/2111:00 AMSocial Media Compliance and Best PracticesLive & On-Demand $365.00More Info
02/22/2102:30 PMCall Report UpdatesLive Webinar $265.00More Info
02/22/2102:30 PMCall Report UpdatesLive & On-Demand $365.00More Info
02/23/2110:00 AM3 Day Deposit, BSA and Account Open Update and Review Ondemand with Live Stream Live Webinar $2,495.00More Info
02/23/2111:00 AMCharacteristics of Strong Risk AssessmentLive Webinar $265.00More Info
02/23/2111:00 AMCharacteristics of Strong Risk AssessmentLive & On-Demand $365.00More Info
02/25/2111:00 AMHealth Savings Accounts-Dealing with the HeadachesLive Webinar $265.00More Info
02/25/2111:00 AMHealth Savings Accounts-Dealing with the HeadachesLive & On-Demand $365.00More Info
02/25/2102:30 PMEscrows WebinarLive Webinar $265.00More Info
02/25/2102:30 PMEscrows WebinarLive & On-Demand $365.00More Info
03/02/2102:30 PMWire Transfer ComplianceLive & On-Demand $365.00More Info
03/02/2102:30 PMWire Transfer ComplianceLive Webinar $265.00More Info
03/03/2111:00 AMW-9 Deposit Account Set Up Interest Reporting-B Notices and Backup WithholdingLive & On-Demand $365.00More Info
03/03/2111:00 AMW-9 Deposit Account Set Up Interest Reporting-B Notices and Backup WithholdingLive Webinar $265.00More Info
03/09/2102:30 PMAddressing Disabilities in the WorkplaceLive Webinar $265.00More Info
03/09/2102:30 PMAddressing Disabilities in the WorkplaceLive & On-Demand $365.00More Info
03/10/2111:00 AMThird Party and Fourth Party ManagementLive Webinar $265.00More Info
03/10/2111:00 AMThird Party and Fourth Party ManagementLive & On-Demand $365.00More Info
03/16/2111:00 AMLoan Denials & Other Adverse Action NoticesLive & On-Demand $365.00More Info
03/16/2111:00 AMLoan Denials & Other Adverse Action NoticesLive Webinar $265.00More Info
03/16/2102:30 PMQuarterly Compliance Briefing: 4-Part Series (2021)Live Webinar $995.00More Info
03/16/2102:30 PMQuarterly Compliance Briefing: 4-Part Series (2021)Live & On-Demand $1,315.00More Info
03/18/2111:00 AMControlling the Risks Power of Attorney DocumentsLive & On-Demand $365.00More Info
03/18/2111:00 AMControlling the Risks Power of Attorney DocumentsLive Webinar $265.00More Info
03/23/2102:30 PMBSA - CIP and CDDLive & On-Demand $365.00More Info
03/23/2102:30 PMBSA - CIP and CDDLive Webinar $265.00More Info
03/31/2102:30 PMCTRs and SARs Line by LineLive & On-Demand $365.00More Info
03/31/2102:30 PMCTRs and SARs Line by LineLive Webinar $265.00More Info