866.575.4932 x 700 | [email protected]
2023 Course Catalog
For it’s 10th year, BankersHub is pleased to have the financial services industry’s most comprehensive catalog of online training, with over 250 events and many more to come! This represents our largest intial catalog in BankersHub history!
- Introduction to BankersHub/BankerCollege Training and CannaChix
- Cannabis Banking Professional Certification
- New! Real Time Payments® Certification
- New! Certified Fraud Professional Certification
- Passport All-Access Training Membership
- Checks and Remote Deposit
- Certifications and Certificates
2023 eLearning Catalog of Events
- Finance and Accounting
- Banking Law
- Executive and Director Education
- Human Resources
- Information, Systems and Network
- FinTech: Emerging Tech for Fls
- Lending, Mortgage and Credit
- Operations Policies and Procedures
- Payments and Electronic Banking
– ACH
– Checks
– Cards
– Mobile Payments and Remote Deposit Capture
– Wire Transfer
– General Payments - Retail and Business Banking
- Business Banking Page
- Regulatory Compliance and BSA/AML
- Audit
- Risk, Fraud and Vendor Management
- Returns and Adjustments: Do’s and Don’ts
- Signature Cards and Account Set Up
- Legal Cannabis and the Workplace
- Design, Implement, and Train on Customer Experience
BankersHub 2023 Catalog of Education Events
Since 2010, Bstuff LLC, through BankersHub and BankerCollege (our new Learning Management System) has delivered the industry’s most comprehensive and expansive online education utilizing:
- Standard online events
- Expanded 3-part Bootcamps
- 2 All-day 360 deep-dives
- Live-streaming from industry conferences
- Playback recordings and content library
- Educational certificates and certification
New Cannabis Banking Content Now with Infused Banking!
In 2022, the Founders of BankersHub/BankerCollege joined forces with Dena Somers, Founder-FinReg Partners, and Michael Flores, CEO-Bretton Woods, to create InfusedBanking.com. Infused Banking is dedicated to bridging the cannabis and banking industries through online education, proprietary research, and open communication. Following the launch of the banking industry’s FIRST Cannabis Banking Professional certification back in 2020 (see next page!), BankersHub has continued to expand awareness and collaboration between cannabis related businesses and banks/credit unions that want to serve this rapidly growing industry.
Infused Banking is also dedicated to supporting the needs of women and minority-owned cannabis businesses! Visit Cannachix at Infused Banking to learn more!
Cannabis Banking Professional Certification
Currently, 715 banks and credit unions serve the U.S. cannabis industry and every state has at least one financial institution that serves cannabis businesses. The Cannabis Banking Professional Certification (CBP) focuses on the unique challenges and regulatory considerations for banking cannabis related businesses.
The certification is broken into 11 sessions and quizzes:
- Prerequisite – Cannabis Basics for Financial Institutions
- Understanding Hemp, Marijuana and CBD Business and Regulations
- Key Considerations for Banking Cannabis Businesses
- Operational Factors for Developing Framework for Cannabis Banking
- Cannabis Banking: Opportunities and Challenges
- Hemp Banking 101
- Legal Marijuana and the Employee Workplace – What Employers Need to Know
- FinCEN Guidance, SARS Filings, Risk Management, Due Diligence Policies and Procedures
- BSA Risks of Banking High-Risk Customers
- BSA Perspective into Banking Hemp, CBD, and Medical/Recreational Marijuana
- Performing Your Risk Assessment on MRBS and HRBS
Each session will test knowledge and retention with a brief quiz. Upon successful completion, attendees will receive a framed certificate of completion good demonstrating proficiency and good for two years.
BankersHub Expands Remote Learning
Through First Marijuana-Related Business Certification
MADISON, Wis., April 21, 2020 /PRNewswire/ — In just a few years, cannabis has gone from a criminalized drug to a global $150 billion business. Legal marijuana will create a $40 billion boost for the U.S. economy this year alone, with the potential to surpass $100 billion in 2023. With 47 states and the District of Columbia legalizing some form of cannabis, a growing number of financial institutions are choosing to provide banking services to the cannabis industry.
Cannabis banking is working. Currently, 715 banks and credit unions serve the U.S. cannabis industry, and every state has at least one financial institution that serves cannabis businesses. “All financial institutions are confronted with a myriad of state and federal regulations that can not only intimidate bankers, but also expose the institutions, their Directors, Executives and staff to potential legal issues if not handled correctly,” says Dena Somers, Esq, Founder of FinReg Partners, noted legal authority on regulations and compliance in financial services.
BankersHub, the leader in financial services education for over 12 years, in conjunction with BankerCollege, its Learning Management System, has launched the industry’s first Cannabis Banking Professional (CBP) certification this week. “We’ve been on the forefront of cannabis banking education and are thrilled to launch the industry’s first ever certification for financial services professionals,” said Erin O’Donnell, Co-Founder of BankersHub. “In this climate of remote learning, we felt this on-demand self-paced training is the program institutions need to keep their staff up-to-date on compliance while at home.”
The 11-course certification program focuses on:
- Understanding opportunities and risks for banking cannabis, Hemp, and CBD businesses
- Banking strategy and marketing opportunities
- Marijuana-Related Businesses (MRB), including cultivators, processors, testing facilities, dispensaries and more
- Regulatory risks every institution must consider for developing a cannabis related compliance program
- SAR filings, due diligence, monitory, training considerations, FINCEN guidance
“The industry is hungry for this information and expert guidance in compliance, strategy, risk and to help them navigate the challenges of banking cannabis related businesses,” said Michael Beird, Co-Founder of BankersHub.
NEW! Real Time Payments® Certification
Ready to demonstrate your knowledge and understanding of the RTPⓇ Network? With the RTP® Specialist Certification from BankersHub in conjunction with the Payments Professor, learn what you need to know about the RTP® Network to help gain the understanding of the many different aspects of the RTP® Network including the participant, the payments flow, settlement, reconciliation, audits, returns and more. Learn what you need to know about the RTP® advance your career and payments knowledge by obtaining the certificate offered in the course.
The certification is broken into 8 sessions focusing on the following:
- RTP® 101: Are You Ready for RTP®?
- RTP® 102: Getting to Know RTP® Players, Participants, and Prerequisites
- RTP® 103: Payment Messages and Prefunding
- RTP 201: Risks, Rules and Regulations – Part 1
- RTP® 202: Risks, Rules and Regulations – Part 2
- RTP® 301: Prefunding, Settlement and Reconciliation
- RTP® 401: Rejects and Request for Returns 8. RTP® 501: Audits
Each session will test knowledge and retention with a brief quiz. Upon successful completion, attendees will receive a framed certificate of completion good demonstrating proficiency and good for two years.
The Payments Professor
Kevin Olsen, AAP APRP NCP
NEW! Certified Fraud Specialist Certification
With the most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is no better time than now for all banking and credit union professionals to learn or refresh on these fraud activities.
This 8-course on-demand training gives learners insights and actions they can take to mitigate fraud activities and protect both their institution and their customers’ resources.
The certification is broken into 8 sessions focusing on the following:
- Understanding Mobile Payments Fraud
- Documenting Your Elder Financial Program
- Deposit Operations Fraud
- Debit Card Fraud
- Check Fraud
- Wire Transfer Fraud
- Bank Teller Fraud
- ATM Fraud
Each session will test knowledge and retention with a brief quiz. Upon successful completion, attendees will receive a framed certificate of completion good demonstrating proficiency and good for two years.
BankersHub Passport® Membership
Passport All-Access Training Membership grants single-registration access to all of BankersHub’s regular education for 12 months from time of purchase! Like a season pass to a sporting event, Passport provides your institution log-ins to every:
- Webinars
- 2-Part Series
- 3-Part Bootcamp
- Live-streaming special events
This means that for just $2,495, you receive access to every live event that enable different employees to attend various events, depending on their interest. With over 400 webinars annually, our membership works out to pennies per person at each event! And don’t forget that you get the playback link EVERY event in your subscription so anyone in your company can view these exclusive events at any time.
Members also receive significant discounts for on-demand training with each Certificate and Certification available for just $495 each.
Your Passport to Savings
What Passport Members Say
“We have used BankersHub Passport for years. The webinars cover a wide variety of current banking topics. The nice thing is that you will receive a PDF of the webinar before it begins so you can determine if it is what you are expecting before taking the time to attend the webinar. You also have playback links in case the time of the webinar doesn’t fit your schedule. Well worth the price and definitely pays for itself! Highly recommend.”
AVP-Payments
$2.4B Bank
“I have bought the Passport for two years running and LOVE it. Training subjects have been timely and info is top notch.”
Chief Risk Officer
$250M Credit Union
It could NOT be easier!
Playbacks and On-Demand Events
Just a reminder that registrations to ALL events, as well as Passport All-Access Training Memberships include FREE Playback access!
What does this mean?
- You do not have to attend an event to still get the playback
- Playback access does not expire
- Each paid registration entitles you to register additional attendees (with the same institutional email domain)! This means that attendees never have to crowd into a single conference room to watch the training.
Banker Certification and Certificate Programs
Banking Certification Programs prepare you and your staff for the challenges your institution faces ahead including:
- Regulatory changes and compliance requirements
- Audit preparation and responses to exceptions
- Fraud and unauthorized activities
- New technology advances and opportunities
- Consumer concerns, problems and disputes
- Staff training, turnover and ongoing education needs
Certificate and Certification Programs and Courses
AAP Preparatory Training Program
The Accredited Automated clearing house Professional (AAP) is awarded by NACHA, or the National Automated Clearinghouse Association, to recognize electronic banking payments professionals who have satisfied a comprehensive exam in October.
The AAP designation is recognized nationwide as an indicator of a person who has satisfied the industry requirements in payments compliance, regulatory standards, and industry case studies.
While not affiliated with NACHA or its Regional Payments Associations (RPA), this BankersHub training will provide any professional seeking to take the annual AAP a complete review and foundational training into the many complex areas covered by the AAP exam. Students also have the opportunity to retake any sections they feel the need to review again and there is no deadline or arbitrary date by which registrants must complete the course…it’s set up to be a true self-study.
Students taking the BankersHub AAP Preparatory Training program still must register for the exam with
Now is the time to sign up for the BankersHub AAP Preparatory Training program and begin your path to getting your highly coveted AAP designation!
Five great reasons to go with our Banker Certification Programs:
Submit classes for AAP, CTP, NCP and/or CPE Credits
You do not just earn certification with the BankersHub program…you earn valuable credits needed to gain or renew professional designations. Taking these programs allows you to further your education and training towards these professional distinctions without having to incur travel expenses.
Take the sessions when it is convenient for you and fits your schedule
Because the Bankers Hub certification program is completely online, registrants take the courses and exams when it is convenient. Furthermore, there is not lost productivity and travel expense associated with live seminars and in-person training conducted in distant locations.
Choose the track that best meets your career needs
While payments professionals will likely find one of the three eBanking certification programs extremely valuable, many others are just looking for a deep dive into one or two areas of payments, such as Debit Cards, Wire Transfers, Checks or ACH. Finance and Accounting professionals will find the Bank Accounting Specialist Certification a critical component of their education. That is why BankersHub offers Certificates and Certifications that provide AAP or CPE credits along with valuable industry recognition.
eBanking Professional is an incredible value for in-depth content and knowledge
With 35 different sessions, the average cost per session is under $100, a value that is almost impossible to find for content presented by a nationally recognized speaker! And there are no hidden fees or add-on expenses!
Certification recipients get access to BankersHub Resource Library
Registrants who complete one of the three BankersHub Certification programs get access to the BankersHub Resource Library containing sample documents, best practices and resources that help you tackle daily challenges and projects.
WHAT’S NEW for 2023!
BankersHub offers Certifications in the areas of eBanking as well as accounting for financial institutions. For focused learning, BankersHub has Certificates available in topics like Debit Cards, Fraud, ACH, Wire Transfer and more.
Join Our mailing List
Questions or comments? Contact BankersHub and send us a message.
