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: ( 133 )
Course TitleStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
2 Day annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,889.00
2 Day IRA Seminar: Basic & Advanced Issues OnDemand with Live Streaming Any AnyWebinarOn-Demand Faculty$1,889.00
2 Day Truth in Lending, Appraisal, RESPA, and MLA/SCRA OnDemand with Live Streaming Any AnyWebinarOn-Demand Faculty$1,889.00
2021 Call Report Update Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Faculty$1,049.00
2022 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
2022 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
25 Baseline Controls Banks Struggle to Implement Any AnyWebinarOn-Demand Faculty$279.00
3 Day Deposit, BSA and Account Open Update and Review Ondemand with Live Stream Any AnyWebinarOn-Demand Faculty$2,629.00
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
ACH Basics and Refresher Webinar Any AnyWebinarOn-Demand Kate Cole$279.00
ACH OnDemand Webinar with Live Streaming 06/08/2022 10:00amWebinarUpcoming Kate Cole$1,049.00
ACH Rule Changes: What You Need to Know Any AnyWebinarOn-Demand Faculty$279.00
ACH Rule Changes: Stay Compliant Webinar Any AnyWebinarOn-Demand Kate Cole$279.00
Advanced TRID Compliance Any AnyWebinarOn-Demand Jerod Moyer$279.00
Advertising Compliance Any AnyWebinarOn-Demand Faculty$279.00
Alert! Beneficial Ownership Notice of Proposed Rule Making Webinar Any AnyWebinarOn-Demand Deborah Crawford$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
Alert! Revisions to Three Sections of the BSA FFIEC Exam Manual Any AnyWebinarOn-Demand Faculty$279.00
All About Flood Insurance Compliance Requirements OnDemand with Live Streaming Webinar Any AnyWebinarOn-Demand Jerod Moyer$1,049.00
All Things TRID 2022 Any AnyWebinarOn-Demand Carl Pry$279.00
AML: Human Trafficking from a Survior Webinar 06/28/2022 11:00amWebinarUpcoming Timea Nagy$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 06/30/2022 10:00amWebinarUpcoming Carl Pry$1,049.00
Bank Secrecy Act (Self Paced Online) Any AnySelf-Paced OnlineSelf-Paced Online Faculty$475.00
Bank Secrecy Act Updates-What Are the New Expectations? Any AnyWebinarOn-Demand Carl Pry$279.00
Bank Secrecy Act: CIP and CDD Webinar 06/08/2022 2:30pmWebinarUpcoming Deborah Crawford$279.00
Basic Real Estate Loan Documentation Webinar Any AnyWebinarOn-Demand Robin Russell$279.00
Beneficial Ownership: Where Are We Now? Any AnyWebinarOn-Demand Faculty$279.00
Best-Ever Compliance Checklist for Commercial Loans Webinar Any AnyWebinarOn-Demand Anne Lolley$279.00
Bi-Monthly Compliance Briefing: 6-Part Series (2022) Webinar Any AnyWebinarOn-Demand Carl Pry$1,209.00
BSA & OFAC Hot Topics 2021 Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Emerging Issues Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Officer Annual Training 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
Call Report Updates Any AnyWebinarOn-Demand Faculty$279.00
Characteristics of Strong Risk Assessment Any AnyWebinarOn-Demand Marci Malzahn$279.00
Compliance and Operational Security Scenarios Any AnySelf-Paced OnlineSelf-Paced Online Faculty$79.00
Compliance Management Webinar Any AnyWebinarOn-Demand David Dickinson$279.00
Compliance Regulations: Lending and Deposit Basics 2 Part Series Any AnyWebinarOn-Demand Faculty$509.00
Compliance Responsibilities in Foreclosures-What are the Expectations Now? Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Conducting a Risk-Based Compliance Audit Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Faculty$1,049.00
Controlling the Risks of Power of Attorney Documents Webinar Any AnyWebinarOn-Demand Terri Thomas$279.00
CRA Nuts and Bolts- Five Steps to Pass the Exam 05/25/2022 2:30pmWebinarUpcoming Susan Costonis$279.00
CRA Review and Update Any AnyWebinarOn-Demand Jack Holzknecht$279.00
CTRs and SARs Line by Line Any AnyWebinarOn-Demand Faculty$279.00
CTRs: Line-by-Line Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Dealing with Appraisals: Regulations and Requirements Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Dealing with Subpoenas Webinar 06/15/2022 11:00amWebinarUpcoming Terri Thomas$279.00
Deposit Operations Update Webinar Any AnyWebinarOn-Demand Deborah Crawford$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 Any AnyWebinarOn-Demand Susan Costonis$279.00
Escrows Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Facilitating the Transition Away from the LIBOR Index Webinar Any AnyWebinarOn-Demand Michael Christians$279.00
Fair Lending OnDemand with Live Streaming Webinar Any AnyWebinarOn-Demand Carl Pry$1,049.00
Fair Lending Webinar Any AnyWebinarOn-Demand Jerod Moyer$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
FFIEC Information Security Handbook Review 06/01/2022 11:00amWebinarUpcoming Cody Delzer$279.00
Flood Insurance Compliance Issues and Hot Spots Any AnyWebinarOn-Demand Faculty$279.00
Flood-Understanding the Basics Webinar Any AnyWebinarOn-Demand Molly Stull$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
HMDA Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Carl Pry$1,049.00
Implementing the Fair Debt Collection Practices Act and Regulation F Webinar Any AnyWebinarOn-Demand Jack Holzknecht$279.00
Incident Response Plan: Will Yours Pass the Test? Any AnyWebinarOn-Demand Faculty$279.00
Introduction to Emergency Management in the U.S. Any AnySelf-Paced OnlineSelf-Paced Online Faculty$199.00
IRA Advanced Issues Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Faculty$1,049.00
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 Faculty$995.00
IRS Information Reporting: Rules and Forms Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
Legal Foundations in Banking Any AnySelf-Paced OnlineSelf-Paced Online Faculty$100.00
Loan Denials & Other Adverse Action Notices Webinar Any AnyWebinarOn-Demand Jerod Moyer$279.00
Loan Modifications-What are the Compliance Issues? Any AnyWebinarOn-Demand Carl Pry$279.00
Marijuana and Hemp Update 2022 Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Marketing & Advertising Compliance-2 Part Series Any AnyWebinarOn-Demand Carl Pry$509.00
Mortgage Origination Compliance-2 Part Series Any AnyWebinarOn-Demand Faculty$509.00
Most Common TRID Issues Webinar Any AnyWebinarOn-Demand Carl Pry$279.00
MSBs, MRBs, PEPs, and Other High Risk Customers Webinar 08/17/2022 2:30pmWebinarUpcoming Deborah Crawford$279.00
National Risk Assessments-What Do You Need to Know and Do Webinar 06/14/2022 2:30pmWebinarUpcoming Deborah Crawford$279.00
New Flood Insurance Q&As Webinar 06/29/2022 11:00amWebinarUpcoming David Dickinson and Jerod Moyer$279.00
New General QM Any AnyWebinarOn-Demand Faculty$179.00
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
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 05/24/2022 2:30pmWebinarUpcoming 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
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
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 Any AnyWebinarOn-Demand Faculty$279.00
Reg E Webinar Any AnyWebinarOn-Demand Dawn Kincaid$279.00
Regulation B The Equal Credit Opportunity Act Webinar Any AnyWebinarOn-Demand 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 06/09/2022 2:30pmWebinarUpcoming 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 06/07/2022 2:30pmWebinarUpcoming 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 2022 Any AnyWebinarOn-Demand 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 06/22/2022 11:00amWebinarUpcoming 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 Faculty$279.00
Total TRID Training- Four Part Series Any AnyWebinarOn-Demand Faculty$995.00
TRID A-Z Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Jerod Moyer$1,049.00
TRID Hot Spots Webinar 06/02/2022 11:00amWebinarUpcoming Jerod Moyer$279.00
TRID Overview 2021 Any AnyWebinarOn-Demand Faculty$279.00
Unclaimed Property Compliance for Financial Institutions Any AnyWebinarOn-Demand Faculty$279.00
Understanding the Basics of Cryptocurrency Including Red Flags Webinar Any AnyWebinarOn-Demand Molly Stull$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
Wire Transfer Compliance Any AnyWebinarOn-Demand Dawn Kincaid$279.00
Writing and Updating Your BSA Policy Webinar 05/20/2022 11:00amWebinarUpcoming Deborah Crawford$279.00
Writing Effective SAR Narratives Webinar Any AnyWebinarOn-Demand Kristen Tatlock$279.00
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