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 Date Start Time Course Title Location CFT Credits
04/29/1502:30 PMReg E Compl 5 Best Practices Handling DiLive Webinar 0.25More Info
05/04/15AnyBank Secrecy Act (Self Paced Online)On-Line 0.25More Info
05/08/1511:00 AMGrowing Your CDD Questionnaire for Bus ALive Webinar 0.25More Info
05/13/1502:30 PMHMDA What to Know Now and What is NextLive Webinar 0.25More Info
05/18/1511:00 AMDevelop and Organize an Effective RDC CoLive Webinar 0.25More Info
06/01/15AnyBank Secrecy Act (Self Paced Online)On-Line 0.25More Info
06/02/1502:30 PMCRA Nuts and BoltsLive Webinar 0.25More Info
06/10/1502:30 PMTeller Compliance Reg CC CTR UCC 3 and 4Live Webinar 0.25More Info
06/18/1511:00 AMDealing With AppraisalsLive Webinar 0.25More Info
06/23/1502:30 PMCybersecurity and the FFIEC ExpectationsLive Webinar 0.25More Info
06/24/1502:30 PMW-8 W-9 and Acct Opening IssuesLive Webinar 0.25More Info
06/25/1502:30 PMOverdraft Privilege Where Are We NowLive Webinar 0.25More Info
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