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:

Total Course Results: ( 183 )
Course TitleStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
1099 Interest and CP2100s - When Names and TINs Don't Match Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
2 Day annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,889.00
2022 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
2023 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming 02/08/2023 10:00amWebinarUpcoming Deborah Crawford$1,049.00
2023 IRA Beneficiary Designations and Payouts Webinar 03/09/2023 11:00amWebinarUpcoming Patrice Konarik$279.00
3 Day Deposit, BSA and Account Opening Update and Review OnDemand with Live Streaming Webinar Any AnyWebinarOn-Demand Deborah Crawford$2,629.00
3-Part Series for New Bank Compliance Officer Any AnyWebinarOn-Demand Kristen Tatlock$769.00
A Banker's Guide to Powers of Attorney Webinar Any AnyWebinarOn-Demand Terri Thomas$279.00
Ability to Repay, Qualified Mortgage, High Cost & Higher-Priced Mortgage Loans Any AnyWebinarOn-Demand Jerod Moyer$279.00
Accounting Basics Webinar/Refresher for Bankers Any AnyWebinarOn-Demand David Osburn$279.00
ACH Basics and Refresher Webinar 03/23/2023 11:00amWebinarUpcoming Kate Cole$279.00
ACH OnDemand Webinar with Live Streaming Any AnyWebinarOn-Demand Kate Cole$1,049.00
ACH Rules Update Webinar 02/21/2023 11:00amWebinarUpcoming Kate Cole$279.00
Advanced Excel Skills for Accountants Webinar 03/31/2023 11:00amWebinarUpcoming David Ringstrom$279.00
Advanced Financial Statement Analysis Any AnyWebinarOn-Demand David Osburn$279.00
Advanced TRID Compliance 02/02/2023 11:00amWebinarUpcoming Jerod Moyer$279.00
Advertising Compliance Any AnyWebinarOn-Demand David Dickinson$279.00
Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Alert! OFAC Russia-related Designations; Belarus Designations Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
All About Flood Insurance Compliance Requirements OnDemand with Live Streaming Webinar Any AnyWebinarOn-Demand Jerod Moyer$1,049.00
All Things TRID 2023 03/08/2023 2:30pmWebinarUpcoming Carl Pry$279.00
AML: Human Trafficking from a Survior Webinar Any AnyWebinarOn-Demand Timea Nagy$279.00
Anatomy of a Cyber Attack: Ransomware Webinar Any AnyWebinarOn-Demand Buzz Hillestad$279.00
Annual Deposit Regulatory Training for the Staff Webinar Any AnyWebinarOn-Demand Deborah Crawford$195.00
Appraisal Rules and Standards, RESPA Requirements, and Banking Servicemembers OnDemand with Live Streaming Webinar Any AnyWebinarOn-Demand Carl Pry$1,049.00
Audit Your Deposit Accounts for Discrimination-It's Time According to the CFPB! Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Bank Secrecy Act (Self Paced Online) Any AnySelf-Paced OnlineSelf-Paced Online Faculty$515.00
Bank Secrecy Act Updates-What Are the New Expectations? Any AnyWebinarOn-Demand Carl Pry$279.00
Bank Secrecy Act: CIP and CDD Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Basic Real Estate Loan Documentation Webinar 01/31/2023 11:00amWebinarUpcoming Robin Russell$279.00
Beneficial Ownership Secure Database: Proposed Rule Webinar 02/23/2023 11:00amWebinarUpcoming Deborah Crawford$279.00
Best-Ever Compliance Checklist for Commercial Loans Webinar Any AnyWebinarOn-Demand Anne Lolley$279.00
Best-Ever Compliance Checklists for Consumer Loans Webinar 02/13/2023 2:30pmWebinarUpcoming Anne Lolley$279.00
Bi-Monthly Compliance Briefing: 6-Part Series (2023) Webinar 02/09/2023 2:30pmWebinarUpcoming Carl Pry$1,209.00
BSA & OFAC Hot Topics 2021 Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA and Cryptocurrency: What You Need to Know Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Critical Issues Any AnyWebinarOn-Demand Carl Pry$279.00
BSA Officer and Staff Annual Update and Review Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
BSA Officer Annual Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Officer Summer Update Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Red Flags for Money Laundering Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Year End Round Up Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA/AML and OFAC Compliance 2 Part Series Any AnyWebinarOn-Demand Carl Pry$509.00
BSA: Is Your Customer Hiding Money? Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Building an IT Strategic Plan that Helps You Make Decisions Webinar 02/13/2023 2:30pmWebinarUpcoming John Helland$279.00
Cannabis Banking Issues-Where Do We Stand Now? Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Characteristics of Strong Risk Assessment 02/23/2023 2:30pmWebinarUpcoming Marci Malzahn$279.00
Compliance and Operational Security Scenarios Any AnySelf-Paced OnlineSelf-Paced Online Faculty$79.00
Compliance Audits Webinar Any AnyWebinarOn-Demand Dawn Kincaid$279.00
Compliance Management Webinar Any AnyWebinarOn-Demand David Dickinson$279.00
Compliance Responsibilities in Foreclosures-What are the Expectations Now? Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Consumer Collections 101 Webinar Any AnyWebinarOn-Demand Matthew Urban$279.00
Consumer Real Estate Loans Any AnyWebinarOn-Demand Anne Lolley$279.00
Controlling the Risks of Power of Attorney Documents Webinar Any AnyWebinarOn-Demand Terri Thomas$279.00
COPPA Compliance: Frequently Asked Questions Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
CRA Nuts and Bolts- Five Steps to Pass the Exam Any AnyWebinarOn-Demand Susan Costonis$279.00
CRA Review and Update Any AnyWebinarOn-Demand Jack Holzknecht$279.00
CTRs: Line-by-Line Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Current Fair Lending Issues Webinar Any AnyWebinarOn-Demand Jack Holzknecht$279.00
Dealing with Appraisals: Regulations and Requirements Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Dealing with Subpoenas Webinar Any AnyWebinarOn-Demand Terri Thomas$279.00
Deposit Operations Update Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Deposit Regulation Update 2022 Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
Diving into the 3-Day Requirements for a Mortgage Loan Webinar Any AnyWebinarOn-Demand Molly Stull$279.00
Do's and Don'ts on Power of Attorney Documents Any AnyWebinarOn-Demand Faculty$279.00
Does Your Business Continuity Program Meet Regulatory Expectations Webinar Any AnyWebinarOn-Demand Susan Orr$279.00
E-Sign for Deposit Accounts-Challenges and Solutions Webinar Any AnyWebinarOn-Demand Susan Costonis$279.00
E-sign for Lending Challenges and Solutions Webinar Any AnyWebinarOn-Demand Susan Costonis$279.00
Effective Tools for Researching Compliance Questions Webinar Any AnyWebinarOn-Demand Molly Stull$279.00
Employment Compliance Priorities for 2023 Webinar 03/09/2023 2:30pmWebinarUpcoming Steven Greene$279.00
Encouraging the Next Generation of Woman Leaders Webinar 03/21/2023 2:30pmWebinarUpcoming Marci Malzahn$279.00
Facilitating the Transition Away from the LIBOR Index Webinar Any AnyWebinarOn-Demand Michael Christians$279.00
Fair Lending for Commercial Loans-What's New? Webinar Any AnyWebinarOn-Demand Susan Costonis$279.00
Fair Lending OnDemand with Live Streaming Webinar Any AnyWebinarOn-Demand Carl Pry$1,049.00
Fair Lending School- 3 Modules 03/30/2023 1:00amOnlineLive E-Classroom Training Faculty$549.00
Fair Lending School- Day 1 03/30/2023 1:00amOnlineLive E-Classroom Training Faculty$199.00
Fair Lending School- Day 2 04/06/2023 1:00amOnlineLive E-Classroom Training Faculty$199.00
Fair Lending School- Day 3 04/13/2023 1:00amOnlineLive E-Classroom Training Faculty$199.00
Fair Lending Webinar Any AnyWebinarOn-Demand Kimberly Boatwright$279.00
Fair Lending-Understanding the Basics and How to Conduct a Comparative File Review Any AnyWebinarOn-Demand Molly Stull$279.00
Federal Benefit Payments Garnishment Requirements Any AnyWebinarOn-Demand Terri Thomas$279.00
Federal Compliance School for Banks and Credit Unions Live e-Classroom (Central Time) TBD TBDFederal ComplianceLive E-Classroom Training Carl Pry, Keith Monson, and Patti Joyner$1,895.00
Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 2 (Central Time) TBD TBDFederal ComplianceLive E-Classroom Training Keith Monson and Patti Joyner$565.00
Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 3 (Central Time) TBD TBDFederal ComplianceLive E-Classroom Training Carl Pry and Patti Joyner$565.00
Federal Compliance School for Banks and Credit Unions Live e-Classroom MODULE 4 (Central Time) TBD TBDFederal ComplianceLive E-Classroom Training Keith Monson$565.00
FFIEC BSA/AML Exam Manual: A 4 Part Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
FFIEC Business Continuity Management Exam Objectives Webinar Any AnyWebinarOn-Demand Molly Stull$279.00
FFIEC Information Security Handbook Review Any AnyWebinarOn-Demand Cody Delzer$279.00
Flood Insurance: Compliance Issues and Enforcement Topics, Including New Q&As Webinar 02/16/2023 11:00amWebinarUpcoming Carl Pry$279.00
Flood-Understanding the Basics Webinar Any AnyWebinarOn-Demand Molly Stull$279.00
Garnishments of Federal Benefit Payments: What a Banker Needs to Know Webinar 02/14/2023 11:00amWebinarUpcoming Terri Thomas$279.00
Handling Deceased Accounts Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
HELOC-Deep Dive Webinar 03/02/2023 2:30pmWebinarUpcoming Molly Stull$279.00
HMDA A-Z OnDemand with Live Streaming Webinar Any AnyWebinarOn-Demand Carl Pry$1,049.00
HMDA Essentials Webinar 03/14/2023 11:00amWebinarUpcoming Kimberly Boatwright$279.00
How Does Your Outsourced Third Party Risk Management Program Stack Up? Webinar Any AnyWebinarOn-Demand Susan Orr$279.00
Implementing the Fair Debt Collection Practices Act and Regulation F Webinar Any AnyWebinarOn-Demand Jack Holzknecht$279.00
Introduction to Emergency Management in the U.S. Any AnySelf-Paced OnlineSelf-Paced Online Faculty$199.00
IRA Beneficiary Payouts Webinar Any AnyWebinarOn-Demand Patrice Konarik$279.00
IRA's Part 1 - Start with the Basics Any AnyWebinarOn-Demand Faculty$279.00
IRA's Part 2- QP and IRA Rollovers vs. Transfers Any AnyWebinarOn-Demand Faculty$279.00
IRA's Part 3- Distribution and Beneficiary Payouts Any AnyWebinarOn-Demand Faculty$279.00
IRA's Part 4- How to Audit Your IRA files Any AnyWebinarOn-Demand Faculty$279.00
IRA's: 4 Part Series Any AnyWebinarOn-Demand Patrice Konarik$1,049.00
IRS Information Reporting: Rules and Forms Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Legal Issues of Checks Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Lending 101 Webinar Any AnyWebinarOn-Demand Anne Lolley$279.00
Lending Hot Topics Webinar Any AnyWebinarOn-Demand Michael Christians$279.00
Loan Denials & Other Adverse Action Notices Webinar 02/28/2023 11:00amWebinarUpcoming Jerod Moyer$279.00
Loan Modifications-What are the Compliance Issues? Any AnyWebinarOn-Demand Carl Pry$279.00
Managing Vendor Management and Assessing IT Risks Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Dawn Kincaid$1,049.00
Managing Your ACH Exceptions and Decreasing Risk Webinar Any AnyWebinarOn-Demand Kate Cole$279.00
Marijuana and Hemp Update 2022 Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Marijuana: Legislative Status Report Plus the IRS weighs in with Tax Information and FAQs Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Marketing & Advertising Compliance-2 Part Series Any AnyWebinarOn-Demand Carl Pry$509.00
Mortgage Origination Compliance - Two-Part Webinar Any AnyWebinarOn-Demand Carl Pry$509.00
Mortgage Servicing Compliance Requirements and Updates Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Most Common TRID Issues Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
MSBs, MRBs, PEPs, and Other High Risk Customers Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
National Risk Assessments-What Do You Need to Know and Do Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
New Bank Compliance Officers-3 Part Series Webinar Any AnyWebinarOn-Demand Kristen Tatlock$769.00
New Flood Insurance Q&As Webinar Any AnyWebinarOn-Demand David Dickinson and Jerod Moyer$279.00
New Year, New CFPB: What's on the Horizon? Webinar Any AnyWebinarOn-Demand Michael Christians$279.00
New! Electronic Fund Transfers FAQs Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
OFAC Annual Staff Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Online Account Opening Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$995.00
Opening Accounts for Nonresident Aliens Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Opening Business Accounts-The Basics Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Opening Fiduciary Accounts Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Opening Member Accounts Online Webinar Any AnyWebinarOn-Demand Gaye DeCesare$195.00
Opening New Accounts: Documentation and Compliance - Personal and POA Accounts Webinar Any AnyWebinarOn-Demand Suzie Jones$279.00
Overdraft Hotspots Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Overdraft Programs-The Danger Zones Any AnyWebinarOn-Demand Deborah Crawford$279.00
Overdraft Requirements and Best Practices Webinar Any AnyWebinarOn-Demand Jerod Moyer$279.00
Overdrafts - Compliance and Risk Management Expectations Webinar 02/24/2023 11:00amWebinarUpcoming Carl Pry$279.00
Overview & Key Components of the Proposed Interagency CRA Rules Webinar Any AnyWebinarOn-Demand Susan Costonis$279.00
Payday Lending and Regulation OO 2022 Update Webinar Any AnyWebinarOn-Demand Jack Holzknecht$279.00
Quarterly Compliance Briefing: Fall 2021 Any AnyWebinarOn-Demand Faculty$279.00
Records Management and Retention Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Reg E Webinar Any AnyWebinarOn-Demand Dawn Kincaid$279.00
Reg E: Error Resolution: Top Mistakes to Avoid Any AnyWebinarOn-Demand Dawn Kincaid$279.00
Regulation B - Small Business Loan Data Collection and Reporting Rules Webinar 02/22/2023 11:00amWebinarUpcoming Michael Christians$279.00
Regulation CC-Annual Staff Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Regulation E Compliance- Five Best Practices for Handling Disputes Webinar Any AnyWebinarOn-Demand Susan Costonis$279.00
Regulation E: Errors & Disputes Webinar Any AnyWebinarOn-Demand David Dickinson$279.00
Regulation O-Lending to Insiders Webinar Any AnyWebinarOn-Demand Jack Holzknecht$279.00
Regulation Z Rules for Home Equity Lines of Credit Webinar Any AnyWebinarOn-Demand Jack Holzknecht$279.00
Regulation Z-Truth in Lending Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Carl Pry$1,049.00
SAR Decision Making Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
SAR Line-by-Line Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
SARs and Cyber Crimes Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Signature Card Danger Zones Any AnyWebinarOn-Demand Deborah Crawford$279.00
Social Media Compliance and Best Practices Webinar Any AnyWebinarOn-Demand Dawn Kincaid$279.00
State of HMDA in 2023 01/31/2023 11:00amWebinarUpcoming Carl Pry$279.00
The ABCs of ESG: A Primer for Bankers Webinar Any AnyWebinarOn-Demand Frances Janes$279.00
The Right of Setoff Webinar Any AnyWebinarOn-Demand Terri Thomas$279.00
Third Party and Fourth Party Management Any AnyWebinarOn-Demand Cody Delzer$279.00
Top 10 Most Frequent Flood Issues Any AnyWebinarOn-Demand Jack Holzknecht$279.00
Total TRID Training- Four Part Series Any AnyWebinarOn-Demand Jack Holzknecht$1,049.00
TRID A-Z Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Jerod Moyer$1,049.00
TRID for Beginners Any AnyWebinarOn-Demand Jerod Moyer$279.00
TRID for Construction Loans Webinar Any AnyWebinarOn-Demand Jerod Moyer$279.00
TRID Hot Spots Webinar Any AnyWebinarOn-Demand Jerod Moyer$279.00
Unclaimed Property Compliance for Financial Institutions Any AnyWebinarOn-Demand Jeff Sustarsic, Kristen McClellan, and Zach Robbins$279.00
Understanding Bank Performance: Providing a Strong Foundation for the Next Generation of Bankers - 8 Part Training Webinar 02/14/2023 11:00amWebinarUpcoming Duncan Taylor$1,650.00
Understanding the Basics of Cryptocurrency Including Red Flags Webinar Any AnyWebinarOn-Demand Molly Stull$279.00
Uniform Commercial Code (UCC): How to Perfect Secured Transactions Webinar Any AnyWebinarOn-Demand Jeffrey Johnson$279.00
Untangling the Web of Fee Disclosures Webinar Any AnyWebinarOn-Demand Jack Holzknecht$279.00
Vendor Management-Agencies Raising Expectations Any AnyWebinarOn-Demand Carl Pry$279.00
Vendor Management-Due Diligence and Compliance Requirements Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Virtual Notary Preparation Seminar (New York Specific) TBD TBDOnlineLive E-Classroom Training Richard Symansky, Esq.$109.00
W9s and W-BEN Procedures Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Wage and Hour Basics Webinar Any AnyWebinarOn-Demand Jennifer Mirus$279.00
What Directors Need to Know About Cybersecurity Webinar Any AnyWebinarOn-Demand Lynda Hartup$279.00
What Lenders and Cash Managers Need to Know about ACH Webinar Any AnyWebinarOn-Demand Kate Cole$279.00
Wire Transfer Compliance Any AnyWebinarOn-Demand Dawn Kincaid$279.00
Wire Transfers: Staying Compliant and Avoiding Fraud Loss Webinar 03/16/2023 11:00amWebinarUpcoming Dawn Kincaid$279.00
Writing and Updating Your BSA Policy Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Writing Effective SAR Narratives Webinar Any AnyWebinarOn-Demand Kristen Tatlock$279.00
You've Been Served: Best Practices in Processing Subpoenas, Garnishments and IRS Tax Levies Any AnyWebinarOn-Demand Terri Thomas$279.00
Your Own Information Used Against You. Know What the Internet Knows About Your Business Webinar Any AnyWebinarOn-Demand Cody Delzer$279.00
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