CFT Compliance Officer Certificate – Credit Union Track

Required Courses:

• Anti-Terrorism (Overview)
• Bank Secrecy Act (BSA)
• Community Reinvestment Act (CRA-Reg BB). Please choose either For Large Institutions or For Small Institutions
• 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 Credit Unions

Additional Courses Required for International Track:

• Regulation K
• Regulation J & S