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
08/24/1711:00 AMNew BSA Officer TrainingLive Webinar$265.00More Info
08/31/1702:30 PMBSA Risk AssessmentsLive Webinar$265.00More Info
09/04/17Bank Secrecy Act (Self Paced Online)On-Line$215.00More Info
09/05/1702:30 PMBSA AML For LendersLive Webinar$265.00More Info
09/06/1702:30 PMAlert New CTR and SAR Report UpdateLive Webinar$265.00More Info
09/13/1711:00 AMCRA Nuts and BoltsLive Webinar$265.00More Info
09/18/1702:30 PMBSA Series The Five Pillars of BSALive Webinar$265.00More Info
09/21/1711:00 AMRegulation B - Joint IntentLive Webinar$265.00More Info
10/02/17Bank Secrecy Act (Self Paced Online)On-Line$215.00More Info
10/05/1709:00 AMBank Secrecy Act SeminarMankato MN$285.00More Info
10/25/1709:00 AMBank Secrecy Act SeminarWestminster CO$285.00More Info
11/06/17Bank Secrecy Act (Self Paced Online)On-Line$215.00More Info
12/04/17Bank Secrecy Act (Self Paced Online)On-Line$215.00More Info