SPECIALTY SCHOOL

Federal Compliance School – OnDemand – Six Months of Unlimited Playback

CFT Credits: 35.00

Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations?  Need to meet your annual BSA Training requirement?

If you were unable to attend the 32nd Annual Federal Compliance School in person, you can still learn from the nation’s top compliance experts via OnDemand Video!  You’ll enjoy the convenience of viewing the school from your home or office, with unlimited access to the OnDemand Playback for six months – for you and your co-workers!  A complete set of the student manuals is included as a download in PDF format.

School Agenda and Pricing

CFT’s Annual Bank Compliance School provides the information you need to manage your compliance program in today’s regulatory environment. You’ll receive the most current rulings, interpretations, tools, and techniques to maintain a well-documented compliance program that includes an institution-wide monitoring, audit and training program. You’ll hear from some of the best compliance consultants, managers, and experts in the industry.

DATES AND TIMES SHOWN BELOW ARE FOR REFERENCE – THE SCHOOL WAS FILMED ON THESE DATES

ENTIRE SCHOOL – $1895 – Broadcast November 5-8, 2018 (see Live Streaming Times below)

DEPOSIT OPERATIONS MODULE ONLY – $995 – Broadcast November 5-6, 2018 (see Live Streaming Times below)
MANAGEMENT MODULE ONLY – $695 – Broadcast November 6, 2018 (see Live Streaming Times below)
CREDIT MODULE ONLY – $1,195 – Broadcast November 7-8, 2018 (see Live Streaming Times below)

Monday, November 5, 2018

9:00 am – 12:00 pm         Deposit Operations Module – BSA Compliance Review and Hot Spots
1:00 pm – 2:00 pm           Deposit Operations Module – BSA Compliance Review and Hot Spots (continued)
2:00 pm – 5:00 pm           Deposit Operations Module – Regs CC & D

Tuesday, November 6, 2018

8:00 am – 12:00 pm        Deposit Operations Module – Regs DD & E – includes Q&A
12:00 pm – 5:00 pm        Management Module – Consumer Complaints, UDAAP, Vendor Management, Privacy, Identity Theft Red Flags and
                                             Incident Response Practices

Wednesday, November 7, 2018

8:00 am – 11:00 am      Credit Module – FCRA and Flood
11:00 am – 12:00 pm     Credit Module – CRA
1:00 pm – 5:00 pm        Credit Module – HMDA

Thursday, November 8, 2018

8:00 am – 12:00 pm      Credit Module – Lending Compliance – Fair Lending, RESPA, TRID, Reg Z, MLA/SCRA
1:00 pm – 5:00 pm        Credit Module – Lending Compliance – Fair Lending, RESPA, TRID, Reg Z, MLA/SCRA (continued)

Compliance School Faculty

DAVID DICKINSON began his banking career as a field examiner for the FDIC in 1990. He later became a Loan Officer for a 110-million dollar bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.  He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the Center for Financial Training, the American Bankers Association National Compliance Schools and is a frequent speaker at the ABA’s Regulatory Compliance Conference. David is also a trainer for hundreds of webinars and is a Certified Regulatory Compliance Manager (CRCM). The American Bankers Association honored David with their Distinguished Service Award in 2016.

KEITH MONSON, CRCM, Vice President of Application Compliance, Computer Services, Inc., Jefferson City, MO. Mr. Monson has over 25 years of banking experience and frequently speaks on a variety of compliance related issues. Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant. Mr. Monson is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers. He is also a past Chairman of the Missouri Bankers Association’s Compliance Committee. In addition, Mr. Monson has written for and served as the Chairman of the Editorial Advisory Board – Bank Compliance Magazine and was a past member of the Compliance Executive Committee and the Regulatory Compliance Conference Advisory Committee for the American Bankers Association. He was named the 2009 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field. Mr. Monson graduated from Truman State University and holds a Bachelors of Science degree in Finance.

CARL PRY, CRCM, CRP, is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

CRCM, CLE, and CPE Continuing Education Credits

“32nd Annual CFT Federal Compliance School has been approved for  35 CRCM credits.  Breakdown of credit: Op/Deposit Module-11.25 CRCM credits, Credit Module-18 CRCM credits and Mgmt. Module-5.75 CRCM credits.  This statement should not be viewed as an endorsement of this program or its sponsor.”  Certification holders must report these credits at aba.csod.com.

Attorneys and Accountants seeking CLEs and CPEs should contact Crista Olson to verify if the Compliance School has been approved for credit in your State.  Crista can be reached at 800-795-5242 x9003 or crista@cfteducation.org.

Free Demo

CLICK HERE for a demo!

Register Here!

Times shown are local time. You can choose to pay by credit card or invoice when you register.

OptionStart DateStart TimeEnd DateEnd TimeLocationTuition
Entire School02/04/19Live Streaming $1,895.00Register
Credit Module02/04/19Live Streaming $1,195.00Register
Management Module02/04/19Live Streaming $695.00Register
Deposit Operations Module02/04/19Live Streaming $995.00Register
AnyIn-HouseRequest