CFT Compliance Officer Certificate

Required Courses:

  • Anti-Terrorism (Patriot Act)
  • Bank Secrecy Act (BSA)
  • Community Reinvestment Act (CRA-Reg BB). 
  • Electronic Funds Transfer Act (EFTA-Reg E)
  • Expedited Funds Availability Act (EFAA-Reg CC)
  • GLB Privacy Act
  • GLB Privacy Act (Opt-Out)
  • Loans to Executive Officers (Reg O)
  • Anti-Money Laundering (AML)
  • Office of Foreign Assets Control (OFAC)
  • Pretext Calling and Identity Theft
  • Reserve Requirements (Regs D/Q)
  • Right to Financial Privacy Act (RFPA)
  • Truth in Lending Act (TILA-Reg Z)
  • Truth in Savings Act (TIS-Reg DD)
  • Ethics for Bankers or Ethics for Credit Unions

Additional Courses Required for International Track:

  • Regulation K
  • Regulation J & S