Compliance is a critical responsibility in today’s banking environment. CFTEA’s compliance courses help banking professionals understand, apply, and stay current with the laws, regulations, and policies that govern financial institutions — from day-to-day operations to enterprise-wide risk management.
To register, click a course name to begin.
| Course | Code | Format | Date Time | Duration | Location | Instructor | Credits / PDU | Price | Tags | hf:tax:instructor | hf:tax:location | hf:tax:format | hf:tax:product_cat |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Aggressor Awareness and Response | A2001SP | Self Paced | 35 min | Online | $55.00 | fight, hide, run | online | self-paced | compliance | ||||
| ADA Accessibility | A2002SP | Self Paced | 30 min | Online | $55.00 | online | self-paced | compliance | |||||
| ADA Interacting with People Who Have Disabilities | A2003SP | Self Paced | 30 min | Online | $55.00 | online | self-paced | compliance | |||||
| ADA Overview and Employment | A2004SP | Self Paced | 45 min | Online | $95.00 | online | self-paced | compliance | |||||
| Appraisals: Reg Z Requirements | A2242SP | Self Paced | 25 Minutes | 1/4 | $55.00 | CRCM | self-paced | compliance | |||||
| Bank Bribery Act | A2007SP | Self Paced | 20 min | Online | $55.00 | online | self-paced | compliance | |||||
| Bank Protection Act | A2008SP | Self Paced | 20 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| BSA for Operations | C2235SP | Self Paced | 1 hour | 1/4 | $109.00 | self-paced | compliance | ||||||
| BSA/AML/CFT CIP Advanced | A2012SP | Self Paced | 20 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| BSA/AML/CFT CIP Basics | A2013SP | Self Paced | 40 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| BSA/AML/CFT Communicating with Customers about CTRs | A2014SP | Self Paced | 20 min | Online | $55.00 | online | self-paced | compliance | |||||
| BSA/AML/CFT Overview | A2019SP | Self Paced | 30 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| BSA/AML/CFT SAR Reporting | A2023SP | Self Paced | 40 min | Online | $95.00 | online | self-paced | compliance | |||||
| BSA/AML/CFT Select Recordkeeping and Retention Requirements | A2020SP | Self Paced | 25 Minutes | Online | $55.00 | online | self-paced | compliance | |||||
| BSA/AML/CFT The Customer Due Diligence Rule, CAFP, CRCM | A2022SP | Self Paced | 25 min | Online | 1/4 | $55.00 | online | self-paced | compliance | ||||
| BSA/AML: Completing the CTR | A2015SP | Self Paced | 45 min | Online | $95.00 | online | self-paced | compliance | |||||
| BSA/AML: Exempting Customers from CTR Reporting | A2017SP | Self Paced | 25 min | Online | $55.00 | online | self-paced | compliance | |||||
| BSA/AML: Reporting | A2021SP | Self Paced | 20 min | Online | $55.00 | online | self-paced | compliance | |||||
| CAN-SPAM Act | A2005SP | Self Paced | 25 Minutes | Online | $55.00 | online | self-paced | compliance | |||||
| Certificate in BSA and AML Compliance Bundle | A2025BSP | Self Paced | 7 hours | Online | $1,595.00 | online | self-paced | compliance | |||||
| Certificate in Compliance Essentials, CRCM, CERP, CAFP, CCTS, CSOP | A2334SP | Self Paced | 12 hours | $1,995.00 | self-paced | compliance | |||||||
| Certificate in Deposit Compliance Bundle, CRCM, CERP, CAFP, CSOP, CFMP | A2026BSP | Self Paced | 6 hours | Online | $995.00 | online | self-paced | compliance | |||||
| Certificate in Lending Compliance Core Concepts for Compliance Professionals Bundle, CRCM, CERP, CAFP | A6007SP | Self Paced | 9 hours | Online | $1,095.00 | online | self-paced | compliance | |||||
| Certificate in Mortgage Lending Compliance for Compliance Professionals, CRCM, CERP, CAFP | A2333SP | Self Paced | 14 hours | $1,995.00 | self-paced | compliance | |||||||
| Certificate in Operational Risk Management | A1032SP | Self Paced | 10 hours | Online | $1,595.00 | online | self-paced | compliance risk-management | |||||
| Community Reinvestment Act (CRA) | A2027SP | Self Paced | 25 Minutes | Online | $55.00 | online | self-paced | compliance | |||||
| Compliance Management System (CMS) (ABA) Certificate | A2342SP | Self Paced | 2 hours | 1/4 | $695.00 | self-paced | compliance | ||||||
| CRA, Community Bank for Compliance Professionals | A2028SP | Self Paced | 140 Minutes | Online | $275.00 | online | self-paced | compliance | |||||
| CRA, Large Bank for Compliance Professionals | A2029SP | Self Paced | 140 Minutes | Online | $275.00 | online | self-paced | compliance | |||||
| CRCM Exam Online Prep | A2030ILO | Instructor Led Online | Check with CFTEA Office | 10 weeks | Online | $895.00 | online | instructor-led-online | compliance | ||||
| Credit Card Regulations for Compliance Professionals | A2241SP | Self Paced | 1 hr 45 minutes | 1/4 | $275.00 | self-paced | compliance | ||||||
| Digital Compliance for Compliance Professionals | A2031SP | Self Paced | 40 minutes | Online | $275.00 | online | self-paced | compliance | |||||
| E-Sign Compliance | A2037SP | Self Paced | 30 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| ECOA Equal Credit Opportunity Act for Compliance Professionals | A2032SP | Self Paced | 2 1/2 hours | Online | $275.00 | online | self-paced | compliance | |||||
| Elements of a Compliance Program for Compliance Professionals | A2034SP | Self Paced | 1 hour 40 minutes | Online | $275.00 | online | self-paced | compliance | |||||
| Elements of an Operational Risk Management Program | A2035SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance risk-management | |||||
| Equal Credit Opportunity Act Reg B | A2036SP | Self Paced | 1 1/2 hours | Online | $95.00 | online | self-paced | compliance | |||||
| Expedited Funds Availability Act Reg CC | A2038SP | Self Paced | 17 minutes | Online | $105.00 | online | self-paced | compliance | |||||
| Extending Credit to Bank Insiders Reg O | A2039SP | Self Paced | 30 minutes | Online | $35.00 | online | self-paced | compliance | |||||
| Fair Credit Reporting Act: Introduction and Overview | A2040SP | Self Paced | 15 min | Online | $195.00 | online | self-paced | compliance | |||||
| Fair Debt Collection Practices Act (FDCPA) | A2041SP | Self Paced | 30 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| Fair Housing Act | A2042SP | Self Paced | 20 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| Fair Housing Act for Compliance Professionals, CRCM | A2338SP | Self Paced | 25 Minutes | 1/4 | $275.00 | self-paced | compliance | ||||||
| Fair Lending Overview | C2227SP | Self Paced | 1 hour | 1/4 | $109.00 | discrimination, disparate treatment, ECOA, Fair Housing Act, HMDA, Redlining | self-paced | compliance | |||||
| FCRA Fair Credit Reporting Act for Compliance Professionals | A2044SP | Self Paced | 2 1/2 hours | Online | $275.00 | online | self-paced | compliance | |||||
| FDIC Insurance Coverage | A2045SP | Self Paced | 20 minutes | Online | $95.00 | online | self-paced | compliance | |||||
| Federal Flood Insurance for Compliance Professionals | A2047SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| Flood Disaster Protection Act | A2046SP | Self Paced | 45 minutes | Online | $95.00 | online | self-paced | compliance | |||||
| Flood Insurance | C2228SP | Self Paced | 1 hour | 1/4 | $109.00 | self-paced | compliance | ||||||
| Fraud and Criminal Threats | A2048SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| HMDA Home Mortgage Disclosure Act for Compliance Professionals | A2051SP | Self Paced | 2 hours | Online | $275.00 | online | self-paced | compliance | |||||
| Home Mortgage Disclosure Act (HMDA) | A2052SP | Self Paced | 45 minutes | Online | $95.00 | online | self-paced | compliance | |||||
| Home Owners Protection Act | A2053SP | Self Paced | 30 min | Online | $95.00 | online | self-paced | compliance | |||||
| Homeowners Protection Act for Compliance Professionals, CRCM | A2339SP | Self Paced | 25 Minutes | 1/4 | $275.00 | self-paced | compliance | ||||||
| Incident Management and Resilience | A2054SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| Military Lending Act | A2055SP | Self Paced | 30 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| Military Lending Act (MLA) for Compliance Professionals | A2337SP | Self Paced | 35 minutes | 1/4 | $275.00 | self-paced | compliance | ||||||
| Mortgage Compliance: TRID | A2119SP | Self Paced | 30 min | Online | $55.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: ARM Notices | A2056SP | Self Paced | 30 min | Online | $55.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Early Intervention and Continuity of Contact | A2057SP | Self Paced | 30 min | Online | $55.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Error Resolution | A2058SP | Self Paced | 40 min | Online | $95.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Escrow Accounts | A2059SP | Self Paced | 40 min | Online | $95.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Force-Placed Insurance | A2060SP | Self Paced | 40 min | Online | $95.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Loan Origination and Servicing Transfers | A2061SP | Self Paced | 45 min | Online | $95.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Loss Mitigation | A2062SP | Self Paced | 45 min | Online | $95.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Overview | A2063SP | Self Paced | 45 min | Online | $95.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Payment Crediting and Periodic Statements | A2064SP | Self Paced | 40 min | Online | $95.00 | online | self-paced | compliance | |||||
| Mortgage Servicing: Successors in Interest | A2065SP | Self Paced | 45 min | Online | $95.00 | online | self-paced | compliance | |||||
| Navigating Laws, Rules, and Regulations for Compliance Professionals, CRCM | A2006SP | Self Paced | 1 hour | Online | 1/4 | $275.00 | online | self-paced | compliance | ||||
| OFAC Office of Foreign Asset Control for Compliance Professionals | A2067SP | Self Paced | 45 minutes | Online | $275.00 | online | self-paced | compliance | |||||
| Office of Foreign Assets Control (OFAC) | A2066SP | Self Paced | 20 min | Online | $55.00 | online | self-paced | compliance | |||||
| Operational Risk Model Management | A2068SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance risk-management | |||||
| Oversight and Management of Operational Risk | A2069SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance risk-management | |||||
| Payments and Settlements | A2070SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| Physical Security | A2071SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| Privacy/Information Sharing for Compliance Professionals | A2073SP | Self Paced | 1 1/2 hours | Online | $275.00 | HIPPA | online | self-paced | compliance | ||||
| Privacy: Overview of Laws | A2072SP | Self Paced | 25 min | Online | $55.00 | online | self-paced | compliance | |||||
| Reg CC Expedited Funds Availability Act for Compliance Professionals | A2076SP | Self Paced | 40 minutes | Online | $275.00 | online | self-paced | compliance | |||||
| Reg D Reserve Requirements for Depository Institutions Act for Compliance Professionals | A2078SP | Self Paced | 20 min | Online | $275.00 | online | self-paced | compliance | |||||
| Reg DD Truth in Savings Act for Compliance Professionals | A2080SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| Reg E Consumer Liability | A2081SP | Self Paced | 10 min | Online | $35.00 | online | self-paced | compliance | |||||
| Reg E Consumer Remittances | A2082SP | Self Paced | 15 minutes | Online | $95.00 | online | self-paced | compliance | |||||
| Reg E Disclosure Requirements | A2083SP | Self Paced | 15 minutes | Online | $35.00 | online | self-paced | compliance | |||||
| Reg E Electronic Funds Transfer Act for Compliance Professionals | A2084SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| Reg E Error Resolution Requirements | A2085SP | Self Paced | 15 minutes | Online | $35.00 | online | self-paced | compliance | |||||
| Reg E Gift Cards | A2086SP | Self Paced | 15 minutes | Online | $35.00 | online | self-paced | compliance | |||||
| Reg E Overdrafts | A2087SP | Self Paced | 15 minutes | Online | $35.00 | online | self-paced | compliance | |||||
| Reg E Overview | A2088SP | Self Paced | 15 minutes | Online | $35.00 | online | self-paced | compliance | |||||
| Reg E Preauthorized Transfers | A2090SP | Self Paced | 15 min | Online | $35.00 | online | self-paced | compliance | |||||
| Reg E Prepaid Accounts | A2091SP | Self Paced | 15 minutes | Online | $35.00 | online | self-paced | compliance | |||||
| Reg O Loans to Insiders for Compliance Professionals | A2092SP | Self Paced | 2 hours | Online | $275.00 | online | self-paced | compliance | |||||
| Reg Z Ability to Repay (ATR) and Qualified Mortgage for Compliance Professionals | A2093SP | Self Paced | 30 minutes | Online | $275.00 | online | self-paced | compliance | |||||
| Reg Z Advertising | A2095SP | Self Paced | 45 min | Online | $95.00 | online | self-paced | compliance | |||||
| Reg Z Closed-End Credit for Compliance Professionals | A2096SP | Self Paced | 2 1/2 hours | Online | $275.00 | online | self-paced | compliance | |||||
| Reg Z Credit Cards | A2097SP | Self Paced | 35 min | Online | $55.00 | online | self-paced | compliance | |||||
| Reg Z Foundations for Closed-End Non-Mortgage Credit for Compliance Professionals, CRCM | A2336SP | Self Paced | 1 hour 15 minutes | 1/4 | $275.00 | self-paced | compliance | ||||||
| Reg Z HELOCs (Open End Credit) | A2098SP | Self Paced | 35 min | Online | $55.00 | online | self-paced | compliance | |||||
| Reg Z HOEPA Loans and Higher Priced Mortgage Loans | A2099SP | Self Paced | 50 min | Online | $95.00 | online | self-paced | compliance | |||||
| Reg Z Installment and Home Equity Loans | A2100SP | Self Paced | 30 min | Online | $55.00 | online | self-paced | compliance | |||||
| Reg Z Non Home Secured (Open-End Credit) | A2102SP | Self Paced | 20 min | Online | $55.00 | online | self-paced | compliance | |||||
| Reg Z Open-End Credit for Compliance Professionals | A2103SP | Self Paced | 1 hour 40 minutes | Online | $275.00 | online | self-paced | compliance | |||||
| Reg Z Overview | A2104SP | Self Paced | 50 min | Online | $95.00 | online | self-paced | compliance | |||||
| Reg Z Private Education Loans | A2105SP | Self Paced | 20 min | Online | $55.00 | online | self-paced | compliance | |||||
| Reg Z Reverse Mortgages | A2106SP | Self Paced | 25 min | Online | $55.00 | online | self-paced | compliance | |||||
| Reg Z Right of Rescission | A2110SP | Self Paced | 35 min | Online | $55.00 | online | self-paced | compliance | |||||
| Reg Z TILA-RESPA Integrated Disclosures for Compliance Professionals (TRID) | A2335SP | Self Paced | 70 Minutes | 1/4 | $275.00 | self-paced | compliance | ||||||
| Regulatory Exam Management | A2108SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| Reserve Requirements for Depository Institutions (Reg D) | A2077SP | Self Paced | 15 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| RESPA Real Estate Settlement Procedures Act for Compliance Professionals | A2109SP | Self Paced | 2 hours | Online | $275.00 | online | self-paced | compliance | |||||
| Right to Financial Privacy Act: Federal Government Requests for Information | A2111SP | Self Paced | 40 minutes | Online | $95.00 | online | self-paced | compliance | |||||
| Risk and Control Self Assessment | A2112SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance | |||||
| Risk Management Frameworks Certificate | A2239SP | Self Paced | 8 hours | 1/2 | $1,395.00 | self-paced | compliance risk-management | ||||||
| Safeguarding Customer Information and Nonpublic Areas | C2238SP | Self Paced | 60 min | 1/4 | $109.00 | self-paced | compliance | ||||||
| SARs and Information Sharing, CAFP, CRCM | A2342SP | Self Paced | 40 min | 1/4 | $275.00 | self-paced | compliance | ||||||
| Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act/Reg G for Compliance Professionals, CRCM | A2340SP | Self Paced | 40 minutes | 1/4 | $275.00 | self-paced | compliance | ||||||
| Servicemembers Civil Relief Act (SCRA) for Compliance Professionals | A2116SP | Self Paced | 1 hour 40 minute | Online | $275.00 | online | self-paced | compliance | |||||
| Sexual and Workplace Harassment | A2117SP | Self Paced | 25 Minutes | Online | $55.00 | online | self-paced | compliance | |||||
| Social Media for Marketers | A2342SP | Self Paced | 25 Minutes | 1/4 | $55.00 | compliance, privacy, risk | self-paced | compliance | |||||
| Social Media: Managing the Risks | A2341SP | Self Paced | 25 Minutes | 1/4 | $55.00 | compliance | self-paced | compliance | |||||
| Telephone Consumer Protection Act (TCPA) | A2118SP | Self Paced | 20 minutes | Online | $95.00 | online | self-paced | compliance | |||||
| UDAAP for Marketers | A2240SP | Self Paced | 45 minutes | 1/4 | $95.00 | self-paced | compliance | ||||||
| UDAAP Unfair, Deceptive or Abusive Acts or Practices for Compliance Professionals | A2120SP | Self Paced | 1 hour 40 minutes | Online | $275.00 | online | self-paced | compliance | |||||
| Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) | A2075SP | Self Paced | 20 minutes | Online | $55.00 | online | self-paced | compliance | |||||
| Unlawful Internet Gambling Enforcement Act (Reg GG) | A2121SP | Self Paced | 15 hours | Online | $35.00 | online | self-paced | compliance | |||||
| Vendor Risk Management | A2122SP | Self Paced | 1 hour | Online | $275.00 | online | self-paced | compliance risk-management |
As regulatory requirements continue to evolve, banking professionals must stay informed and confident in their compliance responsibilities.
CFTEA’s compliance courses cover a wide range of federal laws, regulations, and supervisory expectations, helping professionals navigate complex requirements with clarity. Our courses span key compliance areas, including BSA/AML, consumer protection regulations, fair lending, privacy, mortgage and deposit regulations, operational risk, and regulatory exam preparedness.
Whether you need targeted training on a specific regulation or a broadened understanding of compliance frameworks, we offer practical, role-relevant learning designed for real-world application. With flexible learning formats to support your professional development goals, you can take individual courses or even complete bundled courses to earn a certificate.
Whether you’re new to compliance, expanding your expertise, or preparing for advanced certification, build a strong, sustainable compliance foundation with us. Contact the CFTEA office to ask questions, explore related training areas such as lending or technology, or enroll in a compliance course today and start advancing your career.
CFTEA has access to an extensive course library beyond what’s listed on our website. If you don’t see exactly what you need, please contact our office. We’re happy to explore additional course options or recommend learning opportunities that align with your professional goals.
Education completed through other providers may be used to earn CFTEA certificates, diplomas, or certifications faster. Please contact our office to see if you can transfer in past coursework.
CFTEA’s compliance courses are designed for banking professionals at all experience levels, including compliance officers, operations staff, lenders, auditors, managers, and support personnel. Courses range from introductory overviews to advanced, role-specific training for experienced compliance professionals.
Yes. Many CFTEA courses are designed for professionals who are new to compliance or new to specific regulations, while others are intended for experienced professionals seeking in-depth expertise. Each course description indicates the recommended experience level.
Yes, CFTEA offers nationally recognized certificate programs that support professional development in compliance. Individual courses may also count toward your continuing education requirements.