Certifications

Whether you learn from a live training or on your own schedule, you’ll have access to substantive, practical guidance from leaders in the field. Start transforming your career in banking today. 

Certifications

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  1. Certified Audit Professional Program
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    • On-Demand
    • Certification
    Certified Audit Professional Program

    Auditing expert Daniel Clark will share the detailed procedures to conduct thorough internal audits. You will learn how to minimize risk for your institution.

    Topics Covered

    • Building Successful Fraud Risk Management Processes
    • Basics Of Model Risk Management
    • Principles Of Operational And Strategic Risk Management
    • Third-Party Risk Management
    • Basics Of Data Risk Management
    • On-Demand
    • Certification
    Certified Audit Professional Program
    Daniel A. Clark
    From $499.00
  2. Advanced Commercial Loan Underwriting Certification
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    • On-Demand
    • Certification
    Advanced Commercial Loan Underwriting Certification

    Commercial lending expert Dev Strischek will provide deep insights that will enable you to underwrite loans with less risk and greater reward. You will learn how to evaluate borrowers through the lens of 2022 regulations, rates, and requirements.

    Topics Covered

    • Financial Performance
    • Financial Projections
    • Shareholder Value
    • On-Demand
    • Certification
    Advanced Commercial Loan Underwriting Certification
    Dev Strischek
    $399.00
  3. BSA/AML Officer Advanced Certification
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    • On-Demand
    • Certification
    BSA/AML Officer Advanced Certification

    Anti-money laundering expert Doug Keipper will distill advanced BSA/AML concepts into actionable insights. You will learn to spot questionable activity, adhere to current regulations, and reduce risk.

    Topics Covered

    • FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need To Know
    • AML Model Validation: A Critical Need In The New Regulatory Environment
    • BSA/AML Contextual Awareness Of High-Risk Customers
    • Managing the Alert/Case Clearing Investigation Process
    • Writing an Effective SAR Narrative
    • Weed, Cocaine, And Heroin: What It Means To Your Bank Or Credit Union
    • On-Demand
    • Certification
    BSA/AML Officer Advanced Certification
    Doug Keipper
    From $1,295.00
  4. Flood Disaster Protection Act (FDPA) Regulations Certification
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    • On-Demand
    • Certification
    Flood Disaster Protection Act (FDPA) Regulations Certification

    Nationwide compliance consultant Molly Stull will share tips and tools to aid with meeting your compliance obligations. You will master the requirements of the FDPA.

    Benefits of Certification

    • Master the requirements of the FDPA
    • Understand the intricacies of flood insurance
    • Protect your financial institution
    • Demonstrate your knowledge
    • Advance your career
  5. BSA/AML Officer Certification Training Program
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    • Live Session
    • Certification
    BSA/AML Officer Certification Training Program
    5 Sessions scheduled for 60 minutes including question and answer period. Monday, October 3 - Friday, October 7, 2022; 12:30 PM Eastern

    Regulatory expert Timothy Dunfey will lead this comprehensive series. Finish the year with new knowledge and increased value.

    What You Will Learn

    • Introduction to and Overview of the Bank Secrecy Act (BSA)
    • BSA Reporting Requirements
    • Patriot Act I– Controls
    • Patriot Act II– Controls Continued
    • Program Level Expectations and/or Requirements
    • Live Session
    • Certification
    BSA/AML Officer Certification Training Program
    Monday, October 3 - Friday, October 7, 2022; 12:30 PM Eastern
    Timothy Dunfey
    From $1,295.00
  6. Commercial Loan Underwriting Certification
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    • Live Session
    • Certification
    Commercial Loan Underwriting Certification
    3 Sessions scheduled for 60 minutes including question and answer period. Tuesday, October 25 - Thursday, October 27, 2022; 12:30 PM Eastern

    Financial institution risk expert Dev Strischek will provide the details you need to underwrite commercial loans while reducing risk for your financial institution. The prestigious certification will demonstrate your competence and propel your career.

    Topics Covered

    • Foundations of good credit decisions
    • Logical evaluation of repayment sources
    • Collateral alternatives
    • Evaluating collateral risk
    • Purpose and psychology of owner guarantees
    • Types of guarantees
    • Live Session
    • Certification
    Commercial Loan Underwriting Certification
    Tuesday, October 25 - Thursday, October 27, 2022; 12:30 PM Eastern
    Dev Strischek
    From $399.00
  7. Electronic Banking Officer Certification Program (EBOC)
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    • On-Demand
    • Certification
    Electronic Banking Officer Certification Program (EBOC)
    5 Sessions scheduled for 60 minutes including question and answer period.

    Earn a prestigious banking certification in 5 sessions.

    Payments consultant Kimberley Williams will demystify the infrastructure behind electronic banking. You will learn how to provide the services that your customers or members demand while protecting your institution from undue risk.

    Sessions Included:

    • Introduction to Electronic Banking

    • Fraud And Risk Management

    • Regulatory Landscape For E-Commerce And E-Banking

    • Role Of ACH Networks

    • Electronic Banking Outlook For 2021 And Beyond

    • On-Demand
    • Certification
    Electronic Banking Officer Certification Program (EBOC)
    Kimberley Williams
    From $1,295.00
  8. Cannabis Banking Certification
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    • On-Demand
    • Certification
    Cannabis Banking Certification

    Cannabis banking expert Paul Dunford will guide you through information-packed sessions filled with immediate action items. You will learn how to support a cannabis banking program in your institution while limiting risk and maintaining legal compliance.

    Topics Covered

    • Initial Due Diligence and Risk Rating
    • Sales Validation
    • Ongoing Due Diligence and Account Monitoring
    • FinCEN Reporting
    • On-Demand
    • Certification
    Cannabis Banking Certification
    Paul Dunford
    From $999.00
  9. Real Estate Loan Compliance Certification
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    • On-Demand
    • Certification
    Real Estate Loan Compliance Certification

    Regulatory compliance counsel Michael Christians will explain the compliance requirements applicable to real estate loans. You will learn how to please borrowers while reducing liability for your institution.

    Certification Includes:

    • Learn how to comply with laws and regulations for real estate loans
    • Help borrowers complete transactions successfully
    • Demonstrate your knowledge
    • Advance your career
    • On-Demand
    • Certification
    Real Estate Loan Compliance Certification
    Michael R. Christians
    From $499.00
  10. Small Bank Compliance Certification
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    • On-Demand
    • Certification
    Small Bank Compliance Certification

    Risk management expert Dan Clark will provide you with the tools to master compliance at your small bank.  

    What You'll Learn

    • Foundations of a compliance management system
    • How models vary by financial institution size
    • Basics of enterprise risk management (ERM)
    • How to establish a robust and effective CRA complaint program
  11. Digital Fraud Analytics Officer Certification
    Quick View
    • Certification
    Digital Fraud Analytics Officer Certification

    Fintech expert Timothy Dunfey will share specific details of using data to track and prevent cybercrime. You will learn how to protect your institution and accountholders.

    Benefits of Certification

    • Explore trends in cybercrime targeting financial institutions
    • Discover tools to fight cybercrime
    • Protect your institution and customer information
    • Meet industry standards for information security
    • Demonstrate your knowledge
    • Advance your career

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