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CFT offers a proven and convenient online learning alternative for financial institution employees. ComplianceCollege provides the essential requirements of Key Federal Acts and Regulations as they relate to job functions. Also available are Teller & Product Training courses. This program includes testing, tracking, reporting and online references, satisfying the needs of institutions of every size.

ComplianceCollege targets the job needs of general bank, staff tellers, CSR’s, FSR, managers and operations personnel. The course material is in plain language and uses a unique approach, with significant user interaction – exercises, real life scenarios and immediate feedback – which makes the course interesting and improves learning retention. Each module begins with a pre-test and concludes with a post-test. The post-test is scored and results are recorded and retained for management reporting. Since this training is Internet-based and self-paced, staff may access the ComplianceCollege anytime, whether at work or at home, as many times as you wish for up to one year after you register.

This online training is also available to your organization via a “per user” arrangement or a bank wide “License” for all employees.

For more information, please call the CFT office at (305) 237-3051.

Courses are eligible for CFT and CEU credit.

Please click the corresponding link to download the associated PDF

Compliance Board Training
Compliance College Registration Form
Compliance Officer Certificate Program
Compliance Officer Certificate Program for Credit Unions