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Appraisals: FIRREA and Interagency Guidelines
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Appraisals: Reg Z Requirements
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Asset Allocation and Diversification
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Authentic Leadership
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Bank Bribery Act
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Bank Bribery Act for Compliance Professionals
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Bank Lines of Business
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Bank Lines of Business
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Bank Marketing: Building Customer Relationships
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Bank On: Opening the Door to Opportunity
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CFT International
@ Miami Dade College
245 N.E. 4th Street, Room 3704-10, 3704-34
Miami, Fl 33132
Tel. (305) 237-3051
Fax. (305) 237-7587
Email: claguna@mdc.edu

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RECENT NEWS

Browse through our CFT/ABA 2023-2024 Course Catalog!
The new CFT/ABA Catalog is here. CFT can customize/target your training needs. Contact us today claguna@mdc.edu... read more
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CFT and ABA have rolled out brand new compliance certificates! Call us or email us by using the contact information below for more information. ABA Certificate in Compliance Essentials (NEW) ... read more
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Stay Ahead of the Change! With five generations of clients in today’s market, there is no such thing as a ‘one-size-fits-all’ approach to wealth management. To help your advisors stay ahead of t... read more

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