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Federal Compliance School - MO

Federal Compliance School - MO

by Deb Rondeau -
Number of replies: 0

Federal Compliance School

For Banks and Credit Unions

 

The 33rd Annual CFT Compliance School program has been approved for 34.5 CRCM credits. Breakdown of credit: Op/Deposit Module-11.25 CRCM credits, Credit Module-18.00 CRCM credits and Mgmt. Module- 5.25 CRCM credits

When and Where:

November 4 - 7, 2019
Drury Inn & Suites, 8700 Eager Road, St. Louis, Missouri

Register and See More Informaton Here

You can attend the entire school or as little as a half-day!

CFT's 33rd Annual Bank Compliance School provides you with the tools you need to handle compliance in today's regulatory environment. You'll receive the most current information, interpretation, tools and techniques to maintain a well-documented compliance program that includes an institution-wide monitoring, audit, and training program. You'll listen and talk with some of the best compliance consultants, managers, and experts in the industry.

Faculty:

CARL PRY, CRCM, CRP - Managing Director for Treliant Risk Advisors
KEITH E. MONSON, CRCM - Vice President, Computer Services, Inc.
PATTI JOYNER BLENDEN, CRCM - Founder, Financial Solutions

Important Message:

The School will include the latest developments in regulatory compliance. Once the School Schedule is complete, you will also have the option of attending individual modules and/or workshops.

Tuition:

$1,495 per person - includes all modules, continental breakfast, lunches, refreshments, student manuals, and a Welcome Cocktail Reception being held on opening night.

Deposit Operations Module:

$745 per person. Includes all workshops shown below.

  • BSA Compliance Review and Hotspots – $455
  • Regs CC & D – $295
  • Regs DD & E – $405
    (includes continental breakfast and Deposit Operations Compliance Q&A lunch)

Credit Module:

$955 per person. Includes all workshops shown below.

  • Lending Compliance Workshop (RESPA, Reg Z, Fair Lending, and MLA/SCRA) – $825
  • HMDA Workshop – $295
  • CRA, FCRA and Flood Insurance – $455

Management Module:

$565 per person. Includes all workshops shown below.

  • Consumer Complaints and UDAAP, Vendor Management, Privacy, Identity Theft Red Flags, and Incident Response Practices

Register and See More Information For School Here

Contact Information

Crista Olson
Vice President
Center for Financial Training - An Industry Sponsored Non-Profit Education Provider
Phone: 314-655-0003
800-795-5242, ext. 9003
Fax: 860-823-1410
Email: crista@cfteducation.org
Web: www.cftnow.org

Educating the financial services industry for over 100 years!