Certifications

Certification: AAP Prep Training

The Accredited Automated clearing house Professional (AAP) is awarded by NACHA, or the National Automated Clearinghouse Assoc...

Standard Price: $1,295.00

Certification: ACH

This Certification focuses on the ACH payments foundation including the entities responsible for regulating, processing/settl... This Certification focuses on the ACH payments foundation including the entities responsible for regulating, processing/settling and developing rules for the different payment collection system.Material Covered in this Certification: Prerequisite Duration: 38 minutesThis section will focus on the payments foundation including the entities responsible for regulating, processing/settling and developing rules for the different payment collection system. In addition, this session provides attendees with an understanding of each payment network including ACH, Debit Card, Wire Transfer and Checks. This module is required for all certificates and certifications as it helps individuals obtain a working knowledge of the overall requirements for participation in each payment collection system. ACH Basics for Originating and Receiving Duration: 51 minutes This section will focus on the participants, flow and the general rules of ACH. Participants will gain an understanding of:• How items are processed through the network • The participants and their roles and responsibilities, and • How funds settle and post to accounts Participants will also learn how ACH is similar and different than other payment channels such as the wire and check networkACH Exception Item Handling Duration: 51 minutesThis section will focus on the exception item process that goes along with the operational responsibilities on both the origination and receiving side. Areas covered on the receiving side will include • Return processing • Notification of change initiation • Posting and funds availability • Regulation E disputes • Requirements for passing electronic data interchange to your clients as required under the NACHA Operating Rules Areas covered on the origination side include • Dishonored returns • Reversal initiation • Rejected entries • Responsibilities for passing returns • Notifications of change back to your ACH customers and much more Aiming to provide you with best business practices on how to effectively handle those exception items on both sides of the ACH network. ACH Federal Payments Processing Duration: 44 minutes This section will focus on the best business practice for handling federal payments. Participants will learn • How to handle issues such as name and account number not matching when posting to the account • Notification of change processing • Best business practices for handling reclamations and death notification entries, and • Other exception item handling when dealing with federal payments. ACH Risk Management, Reporting and Monitoring Duration: 60 minutes This section will focus on the requirements within the ACH network for managing and mitigating your ACH risks, assessing your risk on a periodic basis, and effectively acting on those areas that represent the greatest exposure to your financial institution. This segment will include a sample ACH Risk Assessment for you to use back at your financial institution when performing your periodic assessment as required under the NACHA Operating Rules. ACH Fraud Trends Duration: 55 minutes This section will bring light to the increase in fraud and fraud concerns regarding the ACH network. Learn the types of attacks such as • Corporate account takeover • Man-in-the-middle • Payroll fraud • ACH kiting and • Best business practices for mitigating these types of fraud attacks It takes additional layers of protection as stated in the FFIEC Guidance but also takes the commitment from the financial institution to stop the fraud • Does it take sophisticated systems • Does it require fraud specialists to work for your institution • What is necessary to avoid such attacks and do it in a way that doesn’t inconvenience your ACH Customers ACH Legal and Compliance Considerations Duration: 57 minutes As with any payment channel, it is important to know the legal responsibilities to provide the appropriate protection for the origination and receiving side of ACH. This section will focus on required legal documents to have in place to protect your financial institution including: • Your deposit agreement • Origination agreement • Authorization • Written Statement of Unauthorized Activity and • Additional documents financial institutions are utilizing to further protect them against unnecessary liabilities as well as the BSA compliance requirements for ACH. Effective Communication of ACH, Wire Transfers and RDC Rules to Your Commercial Clients Duration: 50 minutes This section will focus on best business practices for effectively communicating ACH, RDC, and Wire Transfer responsibilities to the Cash Management customer. Areas covered include • Applicable Rules and responsibilities of the cash management customer as it relates to each payment stream • Effective methods of communicating these responsibilities and • Follow-up best business practice tools to ensure these requirements are met. Payments Risk Assessments and Regulatory Expectations for ACH, RDC, Wire Transfer and Debit Cards Duration: 45 minutes This section will outline the regulatory expectations for processing ACH, RDC, Wire Transfer and Debit Cards. In addition, the presenter will take participants through best business practices for conducting the risk assessments, identifying high risk threats for each payment system and testing these key mitigating controls when performing the ACH, RDC, Wire Transfer and Debit Card risk assessments. Top Findings in ACH, RDC and Wire Transfer Audits Duration: 63 minutes This section will focus on the top findings in ACH, Remote Deposit Capture and Wire Transfer Audits and how financial institutions can better prepare for these exams. Learn the biggest gaps in the ACH, RDC and Wire transfer systems and how financial institutions have responded to audit findings to improve their payment programs.

Standard Price: $795.00

Certification: BSA AML Professional

This leading Bank Secrecy Act (BSA) and Anti Money Laundering (AML) certification provides both new and seasoned financial pr...

Standard Price: $795.00

Certification: Bank Accounting Specialist

Bank accounting includes preparation of permanent records for every transaction. Corporate statements show a general picture ...

Standard Price: $1,195.00

Certification: Certified Fraud Specialist (CFS)

With most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is no ...

Standard Price: $795.00

Certification: Certified Risk Specialist

Elevate your professional expertise in the world of banking and finance with the Certified Risk Specialist (CRS) certificatio...

Standard Price: $795.00

Certification: Certified Treasury Manager

This industry leading Treasury Certification provides topics that aren't just for Treasury and Cash Managers, but for ANY emp...

Standard Price: $1,195.00

Certification: Checks and Remote Deposit

This Certification provides the Framework, Participants, Processing, Flow, and Rule and Regulations surrounding check service...

Standard Price: $795.00

Certification: Commercial Lending Specialist

Embark on a transformative journey with our Commercial Lending Specialist Certification, meticulously designed for the ambiti...

Standard Price: $1,195.00

Certification: Debit and ATM Card

This Certification will focus on the participants, flow and the general rules and regulations of Debit and ATM Cards. You wil... This Certification will focus on the participants, flow and the general rules and regulations of Debit and ATM Cards. You will gain a better understanding of: The different types of debit/ATM cards How items are processed through the card network The difference between offline and online debit card systems, and How funds are loaded and settled through the financial institution Introduction to Payments Players and Regulatory and Network Requirements Duration: 38 minutesFocus on the payments foundation including the entities responsible for regulating, processing/settling and developing rules for the different payment collection system. In addition, this session provides attendees with an understanding of each payment network including ACH, Debit Card, Wire Transfer and Checks. This module is required for all certificates and certifications as it helps individuals obtain a working knowledge of the overall requirements for participation in each payment collection system. Introduction to Debit and ATM CardsDuration: 56 minutes Focus on the participants, flow and the general rules and regulations of Debit and ATM Cards. Participants will gain a better understanding of: • The different types of debit/ATM cards • How items are processed through the card network • The difference between offline and online debit card systems, and • How funds are loaded and settled through the financial institution. Introduction to Prepaid Debit Cards Duration: 55 minutesPrepaid Debit Cards (also called Stored Value Cards) provide an entry point into the financial transaction system. These cards may be used for making an in-store purchase, renting a car, making a bill payment, purchasing over the internet or simply keeping your money safe. Prepaid cards function as payroll cards, remittance cards, store gift-cards or reloadable cards. Many financial institutions are determining whether or not to get into the prepaid card business. What are the risks associated with offering prepaid cards? This session will review the various types of prepaid debit cards and outline the risks associated with each type of prepaid card. Debit Card and ATM Disputes and Exception Item Handling Duration: 55 minutes Regulation E is the consumer protection law that defines the requirements of the Electronic Funds Transfer Act established in 1978. You will be provided with an effective foundation for connecting the daily Regulation E business practices of the financial institution to the regulatory requirements: • How to effectively handle daily debit card disputes • Knowing your liability for Regulation E claims • Understanding the timing of your liability • Determining the amount of your liability, and • Ensuring your communication and documentation complies with the requirement. Debit Card Fraud Trends and Fraud ManagementDuration: 59 minutes Operational losses resulting from fraud, specifically debit/ATM card fraud are evolving quickly and at a pace that threatens your customers’ accounts and the reputation of your financial institution. • The growing trends of debit/ATM card fraud • How your financial institution can take a proactive stand in mitigating your risks in card fraud and • The impact of organized crime rings in the debit card fraud space. Debit Card Legal and Compliance Obligations Duration: 51 minutes Focus on the legal and compliance obligation under Electronic Funds Transfer Act which includes: • Timing of the notice to the financial institution • Legal requirements of the financial institution when receiving the notice from the customer • Knowing when the customer may be fully liable and • Understanding your overall responsibilities for resolving the customers’ claim. This session will also provide an overview of the controversial Durban Amendment to the Dodd-Frank Act of 2010 and the affects this amendment has had on the debit card industry. Payments Risk Assessments and Regulatory Expectations for ACH, RDC, Wire Transfer and Debit Cards Duration: 45 minutes Outline of the regulatory expectations for processing ACH, RDC, Wire Transfer and Debit Cards. In addition, the presenter will take participants through best business practices for conducting the risk assessments, identifying high risk threats for each payment system and testing these key mitigating controls when performing the ACH, RDC, Wire Transfer and Debit Card risk assessments. Top Findings in ACH, RDC and Wire Transfer Audits Duration: 63 minutesFocus on the top findings in ACH, Remote Deposit Capture and Wire Transfer Audits and how financial institutions can better prepare for these exams. Learn the biggest gaps in the ACH, RDC and Wire transfer systems and how financial institutions have responded to audit findings to improve their payment programs.

Standard Price: $795.00

Certification: FedNow Specialist

Ready to demonstrate your knowledge and understanding of FedNow®? With the FedNow® Specialist Certification from BankersHub i... Ready to demonstrate your knowledge and understanding of FedNow®? With the FedNow® Specialist Certification from BankersHub in conjunction with the Payments Professor, learn what you need to know about FedNow® to help gain the understanding of the many different aspects of faster payments.Included in this Certification: FedNow® 100: Onboarding to FedNow® Onboarding to FedNow® is a dynamic webinar tailored for banking professionals eager to join the FedNow® Service with confidence. In this compact yet comprehensive session, we'll explore the critical elements of FedNow® onboarding, including the pivotal roles of the Onboarding Manager and Account Executive, and the significance of documents like the Operational Attestation and Official Authorization List. Learn about the nuances of Participant Profiles, the importance of the Authorized Connection Profile, and the role of Service Providers in enhancing your institution's operational efficiency. We'll also demystify the FedNow® Customer Testing Environment, emphasizing its importance in ensuring a seamless transition to real-time payment processing. This is an unmissable opportunity for you to leverage the full capabilities of FedNow®. Perfect for both newcomers and seasoned professionals, it promises to be an insightful journey into the future of banking. FedNow® 101: Faster Payments Basics - What Banks and Credit Unions Need to Know Faster payments are becoming the preferred payment method among consumers, as they provide a greater level of speed and control than traditional payment methods. The faster credit-push model and the use of requests for payments put recipients in much greater control of the funds in their bank account. In order to facilitate faster payments, banks and credit unions must understand the basics of clearing and settlement in these faster payment channels as well as what options are available and how those options will fit into their current offerings. From same-day ACH, to wires, RTP® and FedNow® join the Payments Professor to learn more about what a faster payment is, how it works, and what you need to know to help your financial institution to keep up with the ever-changing electronic payments environment. FedNow® 102: Prepare Now, the Who, What and Why of the New FedNow Service The FedNow® Service is a new, integrated payments system being developed by the Federal Reserve Bank to enable financial institutions to deliver end-to-end faster payment services to their customers. It is intended to be a flexible payment option that supports a broad variety of instant payment use cases. The FedNow® Service offers uninterrupted processing, 24/7/365 availability, and integrated clearing functionality. The FedNow® Service also offers more responsive services to the needs of financial institutions and their customers. The FedNow® Service is a major step forward in redefining the payments landscape in the United States and will provide considerable convenience for consumers. Who will use, how can it be used, and why do you care? Join the Payments Professor to learn about the participants in the FedNow® network , the different participation types, and the basics of settlement. We end the class with an introduction to the rules and regulations of the FedNow® network. FedNow® 103: Faster Payments Use Cases Faster Payments have become an increasingly popular form of payment processing, as they allow for near-instantaneous transfer of funds between different banks and other payment services. Faster Payments are incredibly useful in many different situations, such as: Businesses: Faster Payments provide businesses with a quick and secure way to send payments to receive payments from customers. P2P Transfers: Faster Payments make it easy to send money to friends and family, making it simpler to split bills or transfer money in a pinch. Emergency Payments: Faster Payments can be used to send money quickly in situations where time is of the essence, such as bail payments or emergency medical bills. Overall, Faster Payments are incredibly useful and versatile, making them an ideal choice for any multiple situations. Those and many other options are available. Which option is best for you? Join the Payments Professor to discover more and find your use case! FedNow® 104: Risk and Fraud with FedNow - Mitigating Risk and Protecting You and Your Customers The Federal Reserve's recently announced the FedNow® service that has the potential to revolutionize the payments industry. This instant payment service will offer quick and reliable payments, providing a secure and cost-effective way for businesses and consumers to make and receive payments. However, with the increase in speed and convenience, there is also an increased risk of fraud and potential cybercrime. To protect against this, banks, credit unions, and other payment providers must have an understanding of the risks associated with the use of this service and the necessary solutions to mitigate them. FedNow® 105: Instant Payments Rules and Regulations The FedNow® Service is a new instant payment service developed by the Federal Reserve Banks to enable financial institutions of every size to offer faster payments to their customers. It will facilitate the transfer of funds between banks in near real-time, allowing individuals and businesses to access and spend funds instantaneously. The Federal Reserve Board has implemented changes to Regulations J, crated Operating Circular 8 and also employed changes to the settlement services used by banks to facilitate faster payments. Additionally, the FedNow Service will help ensure that financial institutions can offer end-to-end faster payment services to customers, helping to facilitate real economic benefits for individuals and businesses, but all of this must be done in compliance with new and existing rules and regulations including OFAC, Regulation E, and UCC 4a. Are there others? What rules and regulations govern FedNow®? FedNow® 106: Settlement, Liquidity Management, and Reconciliation The FedNow® service will enable real-time payment settlement and liquidity management for banks, businesses and consumers across the United States. By allowing funds to be transferred instantaneously, the new service will create greater financial inclusion, improve customer service, and reduce risk. With the ability to transfer funds in real-time, businesses can better manage their cash management and increase efficiency. To do these financial institutions must first be able to manage their liquidity at the Fed level within master accounts/ What options are available, how will it work, and what will you need to know to provide these and other benefits to your account holders? FedNow® 107: Messaging and Returns - Understanding timeframes, returns, & ISO® 20022 Messaging Understanding the complexities of FedNow® Messaging and Returns is essential for financial institutions involved in the instant payment service. To ensure successful and secure transfers, FIs and service providers must comply with the ISO® 20022 messaging standard. The standard ISO® 20022 applies to all payment-related messages sent between banks and other financial institutions. FedNow® 108: Same Day ACH, RTP®, or FedNowSM the same or different? Same Day ACH, RTP®, and FedNow® are all similar yet different payment systems. Same Day ACH is an electronic payment system from NACHA that allows for same-day payments and money transfers. RTP® is a real-time payment system from The Clearing House (TCH) that allows for real-time payments from one account to another. The FedNow® service is from the Federal Reserve Banks that will facilitate real-time payments between banks and other financial institutions. FedNow is an instant payments system that is set to going live in 2023, while both RTP and Same Day ACH are already available. One key difference between the two systems is that FedNow® has a significantly lower transaction limit of $500,000, while RTP and Same Day ACH have a limit of $1 million per transaction. FedNow® also has a liquidity management tool that supports instant payment liquidity transfers between FedNow® participants and financial institutions. These are just the beginning of the differences and the similarities between the three systems. FedNow® 109: FedNow® & RTP® Instant Payments Risk, Fraud, and Compliance Dive into the world of instant payments with our exclusive webinar, "Navigating the Waters of Instant Payments: FedNow® and RTP® Risk Management." This is tailored for financial professionals seeking to understand and mitigate the risks associated with real-time payment platforms. Learn about the latest Risk Management Framework specifically designed to combat credit-push fraud and understand the critical role of receiving institutions in fraud detection and prevention. We'll explore the integral use of the FraudClassifier® Model in the FedNow® Service for consistent fraud categorization and discuss the importance of customer education in fraud prevention. Whether you're new to FedNow® and RTP® or looking to enhance your fraud detection strategies, this webinar will provide valuable insights and practical tools to safeguard your transactions in the fast-paced world of instant payments. FedNow® 110: Regulation E Compliance  with FedNow® & RTP® Payments Join Kevin “The Payments Professor” Olsen in an engaging session focused on " Regulation E Compliance with FedNow® & RTP® Payments." Designed to provide you with a comprehensive understanding of how Regulation E is applied in the context of modern payment platforms like FedNow® and RTP®. Delve into the specifics of electronic fund transfers under Regulation E, including what transactions are covered and the responsibilities of financial institutions in managing these transfers. Learn about the nuances of handling unauthorized and induced EFTs, the process of error resolution, and the consumer's error notice requirements. This is crucial for banking and financial professionals who want to stay ahead in the field of instant payments, ensuring their practices are compliant with Regulation E and effectively managing risks associated with real-time payment platforms.

Standard Price: $1,195.00

Certification: MSB Banking Certificate Program

Interested in learning more about new revenue streams? This Certification introduces money service businesses (MSBs) to bank...

Standard Price: $595.00

Certification: RTP® Specialist

Ready to demonstrate your knowledge and understanding of the RTP® network? With the RTP® Specialist Certification from Banker... 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 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 how it can benefit your organization, and advance your career and payments knowledge by obtaining this certificate. This payments certification is broken into eight one-hour classes in three main areas. The 3 areas covered include: RTP® Introduction, to help attendees gain an understanding of the basics of the RTP® network; RTP® Intermediate, where we cover the risks, rules, and regulations, and; RTP® Advanced, where we dig deeper into settlement, returns, rejects and audits. Each module concludes with a quiz to test your knowledge of the material learned and to help you progress towards obtaining our RTP® Certification. RTP® INTRODUCTION RTP® 101: Are You Ready for it? It's time to get real with what it is, how it works, what it's not, who controls and oversees the network, plus a brief introduction to the rules and regulations. RTP® 102: Getting to Know Players, Participants, and Prerequisites Understand more about the participants, who can use the network, and the prerequisites. RTP® uses messages to move money quickly, but what are those messages, and how are they used. Learn that and more! RTP® 103: Payment Messages and Prefunding Take a look into how real time payments move, what happens when and where to gain a level understanding of the funding and settlement process. Why is prefunding required and instruction on how it works help complete this class? RTP® INTERMEDIATE RTP® 201: Risks, Rules and Regulations - Part 1 Get introduced to the rules and regulations that apply to the RTP® network. Discover what and how the different banking industry organizations and regulators apply to the RTP® network. Included is a review of what the CFPB expects of a faster payments network and how RTP® satisfies those requirements. RTP® 202: Risks, Rules and Regulations - Part 2 Dive into the risk management requirements and fraud controls required. Understanding the requirements and controls allows you to manage those risks more efficiently. Then gain an understanding of what the rules enforcement process is and what the consequences are for violating the RTP® rules. RTP® ADVANCED RTP® 301: Prefunding, Settlement and Reconciliation How does settlement in the RTP® network work, and why must there be prefunding? What are the requirements for prefunding? Understanding how settlement works in every payment network is critical to every institution that participates in the network. For RTP® to move as quickly as it does and to settle just as fast, there are certain requirements in place unique to the RTP® network. Then, have you wondered how you are going to balance an account that is always on and always available? It's time for real time reconciliation as we investigate what is required for funds availability and balancing within the RTP® network. When and how does settlement take place? How do you fund the prefunded account? What happens if the prefunded account runs out of money? What happens if I have too much money in my account? How can I get it out? Can we start with what is prefunding and how much is required, and by whom? What is an RTP® Day? What is a Reconciliation Window? What reports will be available? RTP® 401: Rejects and Request for Returns What can you do once a real time payment is sent, and settlement has taken place? Is there any way to get your money back, or is it just a loss? If it is a loss, who must suffer the loss, you, or your account holder? Real-time payments are the fastest payment option with immediate settlement available currently in the U.S. With this speed comes concerns for what to do when things go wrong, and they eventually will. What can you do to protect yourself and prepare for future disputes? What is a Request for Return? Are Receiving Participants Required to respond? Is Indemnity allowed in the RTP® network? What if the money is already gone? What if we only have some of the money? How are the funds to be returned? RTP® 501: Audits Getting started with any payments offering requires that the financial institution conduct a Risk Assessment. That is just the start for as you continually process a new or existing offering, the regulators and the RTP® network are going to expect that you conduct an annual audit. What must be submitted? What has the OCC had to say about RTP® Risk Assessments? What are the network requirements, and how are they satisfied?

Standard Price: $1,195.00

Certification: Universal Branch Employee

This Certification is designed for all new Universal Employees. It is critical to demonstrate understanding and familiarity w...

Standard Price: $1,195.00

Certification: Wire Transfer

This Certification focuses on the participants, flow, legal framework and rules and regulatory requirements for processing wi... This Certification focuses on the participants, flow, legal framework and rules and regulatory requirements for processing wire transfers. You will also review effective controls and procedures to implement in order to avoid exception item processing and escalated risks.Topics included in this Certification: Introduction to Payments Players and Regulatory and Network Requirements Duration: 38 minutes Wire Transfer Basics and Exception Item Processing Duration: 74 minutes • Uncollected funds at the point of origination • Incorrect posting to an account • Procedures when names do not match the account number and • Other exception items that would result in a liability to the financial institution Fundamentals of International Wire Transfers Duration: 56 minutesTypes of International Wire Transfers including consumer vs. commercial, foreign exchange vs. non-foreign exchange wires, and the purpose of SWIFT, CHIPS, and the Federal Reserve Bank in the wire transfer system. This webinar will provide attendees a clear understanding of: • Information required for customers to send international wires such as BIC or SWIFT codes • IBAN numbers and other codes specific to certain countries/regions • The purpose of these codes, and • How financial institutions can better communicate these instructions to their customers wishing to send international wire transfers. Wire Policy and Procedures Workshop Duration: 67 minutes • Wire transfer regulatory requirements • Provide participants the components of what needs to be included in your wire policy and procedures and • Review a sample wire policy & wire procedure to provide a comprehensive understanding of what needs documentingWire Transfer Fraud Trends and Effective Mitigation Controls Duration: 54 minutes • Strong authentication procedures • Exposure limits • Staff training and well documented procedures • Risk management systems and agreements. Other areas of fraud risk will be covered and best business practices will be offered to mitigate the financial institutions fraud risk.Wire Transfer Legal and Compliance Considerations Duration: 29 minutes Financial institutions continue to be concerned over the legal and compliance risks associated with sending wire transfers. Focus on the laws and regulations that provide guidance over the wire transfer system and the requirements to comply. The participant will gain a working knowledge of: • What is required to comply with regulatory guidance over the wire transfer program, • Specific laws and regulations that govern the wire transfer system and • The expectations of what should be included in the executed wire transfer agreement between the customer and the financial institution prior to providing wire transfer services.Effective Communication of ACH, Wire Transfers and RDC Rules to Your Commercial Clients Duration: 50 minutes Focus on best business practices for effectively communicating ACH, RDC, and Wire Transfer responsibilities to the Cash Management customer. • Applicable Rules and responsibilities of the cash management customer as it relates to each payment stream • Effective methods of communicating these responsibilities and • Follow-up best business practice tools to ensure these requirements are met. Top Findings in ACH, RDC and Wire Transfer Audits Duration: 63 minutesFocus on the top findings in ACH, Remote Deposit Capture and Wire Transfer Audits and how financial institutions can better prepare for these exams. Learn the biggest gaps in the ACH, RDC and Wire transfer systems and how financial institutions have responded to audit findings to improve their payment programs.Payments Risk Assessments and Regulatory Expectations for ACH, RDC, Wire Transfer and Debit Cards Duration: 45 minutes Outline of the regulatory expectations for processing ACH, RDC, Wire Transfer and Debit Cards. In addition, the presenter will take participants through best business practices for conducting the risk assessments, identifying high risk threats for each payment system and testing these key mitigating controls when performing the ACH, RDC, Wire Transfer and Debit Card risk assessments.

Standard Price: $795.00

Certification: eBanking Internal Audit

Internal Auditors have greater responsibility than ever before in ensuring their institutions remain in compliance with payme...

Standard Price: $1,195.00

Certification: eBanking Professional

Our eBanking Professional Certification is our most comprehensive Certification program with over 30 modules included. It is ...

Standard Price: $1,895.00

Certification: eBanking Specialist

This Certification is designed for staff and employees responsible for supporting payments functions that need to be fully ed...

Standard Price: $1,495.00

Renewal Certification: ACH

Renew your ACH Certification for an additional 2 years. Have you already completed our Certification: ACH? Your initial Certi...

Standard Price: $99.00

Renewal Certification: Certified Fraud Specialist

Renew your Certified Fraud Specialist Certification for an additional 2 years. Banking and credit union professionals must c...

Standard Price: $99.00

Renewal Certification: Certified Treasury Manager

Renew your Treasury Manager Certification for an additional 2 years. Have you already completed our Certification: Certified ...

Standard Price: $99.00

Renewal Certification: Wire Transfer 2

Renew your Wire Transfer Certification for an additional 2 years. This renewal certification will focus on refreshing your kn... Renew your Wire Transfer Certification for an additional 2 years. This renewal certification will focus on refreshing your knowledge of: Wire Transfer Basics and Exception Item Processing Duration: 74 minutes • Uncollected funds at the point of origination • Incorrect posting to an account • Procedures when names do not match the account number and • Other exception items that would result in a liability to the financial institution Fundamentals of International Wire Transfers Duration: 56 minutesTypes of International Wire Transfers including consumer vs. commercial, foreign exchange vs. non-foreign exchange wires, and the purpose of SWIFT, CHIPS, and the Federal Reserve Bank in the wire transfer system. This webinar will provide attendees a clear understanding of: • Information required for customers to send international wires such as BIC or SWIFT codes • IBAN numbers and other codes specific to certain countries/regions • The purpose of these codes, and • How financial institutions can better communicate these instructions to their customers wishing to send international wire transfers. Wire Policy and Procedures Workshop Duration: 67 minutes • Wire transfer regulatory requirements • Provide participants the components of what needs to be included in your wire policy and procedures and • Review a sample wire policy & wire procedure to provide a comprehensive understanding of what needs documentingWire Transfer Fraud Trends and Effective Mitigation Controls Duration: 54 minutes • Strong authentication procedures • Exposure limits • Staff training and well documented procedures • Risk management systems and agreements. Other areas of fraud risk will be covered and best business practices will be offered to mitigate the financial institutions fraud risk.Wire Transfer Legal and Compliance Considerations Duration: 29 minutes Financial institutions continue to be concerned over the legal and compliance risks associated with sending wire transfers. Focus on the laws and regulations that provide guidance over the wire transfer system and the requirements to comply. • What is required to comply with regulatory guidance over the wire transfer program, • Specific laws and regulations that govern the wire transfer system and • The expectations of what should be included in the executed wire transfer agreement between the customer and the financial institution prior to providing wire transfer services.Effective Communication of ACH, Wire Transfers and RDC Rules to Your Commercial Clients Duration: 50 minutes Focus on best business practices for effectively communicating ACH, RDC, and Wire Transfer responsibilities to the Cash Management customer. Areas covered include • Applicable Rules and responsibilities of the cash management customer as it relates to each payment stream • Effective methods of communicating these responsibilities and • Follow-up best business practice tools to ensure these requirements are met. Top Findings in ACH, RDC and Wire Transfer Audits Duration: 63 minutesFocus on the top findings in ACH, Remote Deposit Capture and Wire Transfer Audits and how financial institutions can better prepare for these exams. Learn the biggest gaps in the ACH, RDC and Wire transfer systems and how financial institutions have responded to audit findings to improve their payment programs.Payments Risk Assessments and Regulatory Expectations for ACH, RDC, Wire Transfer and Debit Cards Duration: 45 minutes Outline of the regulatory expectations for processing ACH, RDC, Wire Transfer and Debit Cards. In addition, the presenter will take participants through best business practices for conducting the risk assessments, identifying high risk threats for each payment system and testing these key mitigating controls when performing the ACH, RDC, Wire Transfer and Debit Card risk assessments.

Standard Price: $99.00

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Banking Certifications

Certification: AAP Prep Training

Certification: ACH

Certification: BSA AML Professional

Certification: Bank Accounting Specialist

Certification: Certified Fraud Specialist (CFS)

Certification: Certified Risk Specialist

Certification: Certified Treasury Manager

Certification: Checks and Remote Deposit

Certification: Commercial Lending Specialist

Certification: Debit and ATM Card

Certification: FedNow Specialist

Certification: MSB Banking Certificate Program

Certification: RTP® Specialist

Certification: Universal Branch Employee

Certification: Wire Transfer

Certification: eBanking Internal Audit

Certification: eBanking Professional

Certification: eBanking Specialist

Renewal Certification: ACH

Renewal Certification: Certified Fraud Specialist

Renewal Certification: Certified Treasury Manager

Renewal Certification: Wire Transfer 2

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