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:

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Start DateStart TimeProgram TitleFormat/LocationPrice
03/20/1911:00 AMAuditing HMDALive Webinar$265.00More Info
03/27/1911:00 AMOpen Ended Lines of Credit Compliance IsLive Webinar$265.00More Info
03/27/1911:00 AMOpening Accts for Nonresident AliensLive Webinar$265.00More Info
03/28/1902:30 PMForeign RemittancesLive Webinar$265.00More Info
04/01/19Bank Secrecy Act (Self Paced Online)On-Line$245.00More Info
04/04/1902:30 PMMap Multi Tier Bus Acc New CDD RulesLive Webinar$265.00More Info
04/05/1911:00 AMIRA Death Payments to BeneficiariesLive Webinar$265.00More Info
04/09/1911:00 AMNew Flood Insurance RulesLive Webinar$165.00More Info
04/10/1911:00 AMCFPB and UDAAP 2014 Marketing and AdvLive Webinar$265.00More Info
04/10/1902:30 PMTeller Compliance IssuesLive Webinar$265.00More 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
06/18/19Director Education SeriesOn-Demand Subscription$1,395.00More Info
06/18/1911:00 AMCompliance Suite12 Month Subscription (UpTo 10 Users)$2,495.00More Info