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
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 PMVital Check and Deposit IssuesLive 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
07/06/15AnyBank Secrecy Act (Self Paced Online)On-Line 0.25More Info
07/07/1511:00 AMReg CC Check HoldsLive Webinar 0.25More Info
07/09/1511:00 AMFinal Rule on Fedl Pmt Garnishment RqmtsLive Webinar 0.25More Info
07/15/1511:00 AMOutsourced Third Party Risk Management VLive Webinar 0.25More Info
07/22/1511:00 AMHow to Analyze Fair Lending Compliance PLive Webinar 0.25More Info
07/24/1511:00 AMBSA Money Laundering New Way Virtual CurLive Webinar 0.25More Info
07/29/1502:30 PMTruth in Savings and UDAAP Twin ComplianLive Webinar 0.25More Info
08/03/15AnyBank Secrecy Act (Self Paced Online)On-Line 0.25More Info
08/06/1502:30 PMCTR Reporting Line by LineLive Webinar 0.25More Info
08/07/1511:00 AMBSA Account Opening Procedures High RiskLive Webinar 0.25More Info
08/18/1502:30 PMVital Check and Deposit IssuesLive Webinar 0.25More Info
08/19/1502:30 PMFlood InsuranceLive Webinar 0.25More Info
08/25/1502:30 PMRemote Deposit Capture ComplianceLive Webinar 0.25More Info
09/02/1502:30 PMBest Ever Commercial Ln Compliance CklisLive Webinar 0.25More Info
09/03/1502:30 PMCall Report Loan Coding and Risk WeightiLive Webinar 0.25More Info
09/10/1502:30 PMOpening Dep Accts Online CIP CDD W9Live Webinar 0.25More Info
09/11/1511:00 AMCompleting the SAR Line by LineLive Webinar 0.25More Info
09/23/1502:30 PMIntegrated Disclosures Implement ChallenLive Webinar 0.25More Info
10/02/1511:00 AMDos and Donts Working With CaregiversLive Webinar 0.25More Info
10/07/1502:30 PMBSA for the FrontlineLive Webinar 0.25More Info
10/14/1502:30 PME Sign and UETA Are You In ComplianceLive Webinar 0.25More Info
10/21/1502:30 PMTop Ten Mistakes on Lending Compliance ELive Webinar 0.25More Info
11/17/1502:30 PMHMDA What to Know Now and What is NextLive Webinar 0.25More Info
12/02/1502:30 PMReg E Compl 5 Best Practices Handling DiLive Webinar 0.25More Info
12/10/1502:30 PMBSA Red Flags for Money LaunderingLive Webinar 0.25More Info
12/18/1511:00 AMBSA Year End Wrap UpLive Webinar 0.25More Info
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