Financial compliance expert Timothy Dunfey will demystify electronic banking. You will discover how to provide the services that your customers or members demand while protecting your institution from undue risk.
Sessions Included:
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Introduction to Electronic Banking
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Fraud And Risk Management
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Regulatory Landscape For E-Commerce And E-Banking
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Role Of ACH Networks
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Electronic Banking Outlook for 2023 and Beyond
Training Overview
Electronic Banking Officer Certification. Your Gateway to Banking Leadership
Hey, everything's going online these days, right? That's why banks are all about electronic banking. People and companies want to check their money on the go, and they want to know it's safe.
So, what's your bank doing about it? To keep up, you’ve got to offer the latest digital stuff. But be warned, it's not all fun and games. There's a lot of risks—think bad reputation, tough competition, hackers, scams, and all those legal things.
Banks are getting serious about this and hiring people just for electronic banking. If you want to get one of these cool jobs, or you need to handle these kinds of regulations, you’d better know the ins and outs of the game.
Our Electronic Banking Officer Certification program will enable you to:
Implement and oversee electronic banking programs
- Ensure the profitability of these services
- Manage risks
- Attract new customers and strengthen relationships
- Demonstrate your knowledge
- Advance your career
Gain insight through our comprehensive five-session program and earn a prestigious professional designation.
Electronic Banking Officer Certification
Webinar 1: Introduction to Electronic Banking
- E-banking defined
- Payment cards
- Merchant payments and point-of-sale
- Online and mobile banking
- E-Sign
Webinar 2: Fraud And Risk Management
- How and where fraud happens
- Logic security measures
- Computer security incident response
- Operational security measures
- The role of compliance in developing and implementing E-banking
- Compliance policy guidance
Webinar 3: Regulatory Landscape For E-Commerce And E-Banking
- Regulatory and supervisory framework
- Third-party risk management
- PCI data security standards
- Major card networks’ rules
Webinar 4: Role Of ACH Networks
- Key players
- ACH credits and debits
- Nacha rules
- FedNow
Webinar 5: Electronic Banking Outlook for 2023 and Beyond
- Headwinds in electronic banking
- Financial institutions’ responses and plans
- Digital disruptors
- Central bank digital currencies and stablecoins in payments
Upon certification, you will receive a Credly digital credential to demonstrate your knowledge. You can share your verifiable badge in email, LinkedIn, and other online profiles.
How Long Do I Have To Take The Exam?
Invest in Second Chance Retake Insurance
We recommend purchasing our Second Chance Retake Insurance for $49 which allows you to take the exam a second time without having to retake the Course. Should you need to retake the exam without purchasing Insurance beforehand the retake fee is $75. For additional information please refer here or reach out to Support@careerlearning.com.
Who Should Attend?
- Bank and credit union management
- CEOs
- Presidents
- COOs
- CFOs
- Controllers
- Senior management
- Managers
- In-house counsel
- Bank and credit union operations staff
- Operations officers and managers
- Operations staff
- Back-office personnel
- CTOs
- CISOs
- Information technology officers and managers
- Electronic banking product and program managers
- Electronic or digital banking officers and analysts
- Network administrators
- Security officers
- Bank and credit union client- and member-facing staff
- Business development officers
- Branch managers
- Bankers
- Tellers
- Relationship managers
- New account representatives
- Call center personnel
- Bank and credit union compliance and audit personnel
- Compliance officers
- Risk officers and managers
- BSA/AML officers
- Anti-fraud personnel
- Compliance staff
Expert Presenters
Timothy Dunfey
● Bank regulatory attorney and consultant for Alhambra Compliance
● Over 25 years of experience in financial services management, sales, operations, and compliance
● Previously deputy BSA Officer at Great Florida Bank and Compliance Officer at Citibank
● Admitted to the bar and legal practice
● JD degree
Certifications
Employers particularly appreciate BankersWeb certifications because they represent definitive confirmation of the mastery of the subject area.
Please follow these steps to earn your certification:
- Attend all the training sessions in their entirety.
- Gain access to the final exam at the conclusion of the last session.
- Take the final exam and receive a score of 80% or better.
If you have any questions about the certification process, please get in touch with us. We look forward to your participation!
CareerLearning Quality Commitment
CareerLearning wants you to be satisfied with your purchase. If this program does not meet your expectations, email us at support@careerlearning.com.