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.
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
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
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
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
Regulatory expert Timothy Dunfey will lead this comprehensive series. Finish the year with new knowledge and increased value.
What You Will Learn
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
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
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
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:
Auditing expert Daniel Clark will share the detailed procedures to conduct thorough internal audits. You will learn how to minimize risk for your institution.
Benefits of Certification
Risk management expert Dan Clark will provide you with the tools to master compliance at your small bank.
What You'll Learn
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
