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

Items 1-12 of 18

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  1. Electronic Spreadsheet Fundamentals Certification
    Quick View
    • Live Session
    • Certification
    Electronic Spreadsheet Fundamentals Certification
    5 Sessions scheduled for 90 minutes including question and answer period. Monday, February 13 - Friday, February 17, 2023; 3:00 PM Eastern

    Microsoft® Certified Trainer and Excel expert Jackie Kiadii will give you the valuable spreadsheet skills you need to power your career to the next level. You will learn how to work more efficiently and achieve better results.

    Five Sessions Include:

    • Creating Workbooks
    • Basic Formulas and Functions
    • Formatting
    • Tables and Charts
    • Date and Text Functions
    • Live Session
    • Certification
    Electronic Spreadsheet Fundamentals Certification
    Monday, February 13 - Friday, February 17, 2023; 3:00 PM Eastern
    Jackie Kiadii
    From $563.00
  2. 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. Wednesday, February 1 - Friday, February 3, 2023; 2:00 PM Eastern

    Financial institution risk expert Dev Strischek will provide the details you need to underwrite commercial loans effectively. You will learn how to reduce risk for your bank or credit union in today’s rapidly changing economic environment.

    Benefits of Certification

    • Master the current laws and regulations
    • Examine commercial loan applications in the context of today’s economy
    • Update your institution’s practices
    • Reduce risk
    • Demonstrate your competence to managers, regulators, and customers
    • Accelerate your career growth
    • Live Session
    • Certification
    Commercial Loan Underwriting Certification
    Wednesday, February 1 - Friday, February 3, 2023; 2:00 PM Eastern
    Dev Strischek
    From $463.00
  3. Advanced Commercial Loan Underwriting Certification
    Quick View
    • 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
    $453.00
  4. 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 $553.00
  5. BSA/AML Officer Certification
    Quick View
    • On-Demand
    • Certification
    BSA/AML Officer Certification

    Regulatory expert Timothy Dunfey will lead this comprehensive series. Start 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
    • On-Demand
    • Certification
    BSA/AML Officer Certification
    Timothy Dunfey
    From $1,349.00
  6. BSA/AML Officer Advanced Certification
    Quick View
    • 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 $1,349.00
  7. Electronic Banking Officer Certification Program (EBOC)
    Quick View
    • On-Demand
    • Certification
    Electronic Banking Officer Certification Program (EBOC)

    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. Accredited Cannabis Banking Professional Certification
    Quick View
    • Live Session
    • Certification
    Accredited Cannabis Banking Professional Certification
    8 Sessions scheduled for 60 minutes including question and answer period. Monday, March 13 - Monday, May 1, 2023; 1:30 PM Eastern

    Cannabis banking expert Paul Dunford will explain how to create cannabis banking risk assessments and financial models, reach out to the market to find and onboard desirable cannabis business customers, and develop policies and procedures. You will learn how to create and lead a successful cannabis banking program that aligns with your financial institution’s strategic plan.

    Topics Covered

    • Initial Due Diligence and Risk Rating
    • Sales Validation
    • Ongoing Due Diligence and Account Monitoring
    • FinCEN Reporting
    • Live Session
    • Certification
    Accredited Cannabis Banking Professional Certification
    Monday, March 13 - Monday, May 1, 2023; 1:30 PM Eastern
    Paul Dunford
    From $999.00
  9. Flood Disaster Protection Act (FDPA) Regulations Certification
    Quick View
    • 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
  10. Real Estate Loan Compliance Certification
    Quick View
    • Live Session
    • Certification
    Real Estate Loan Compliance Certification
    5 Sessions scheduled for 60 minutes including question and answer period. Monday, February 6 - Friday, February 10, 2023; 2:00 PM Eastern

    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.

    Benefits of Certification

    • Learn how to comply with laws and regulations for real estate loans
    • Help borrowers complete transactions successfully
    • Demonstrate your knowledge
    • Advance your career
    • Live Session
    • Certification
    Real Estate Loan Compliance Certification
    Monday, February 6 - Friday, February 10, 2023; 2:00 PM Eastern
    Michael R. Christians
    From $999.00
  11. Small Bank Compliance Certification
    Quick View
    • 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
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