Certification – eBanking Specialist

Staff and employees responsible for supporting payments functions need to be fully educated on all aspects of compliance, processes, risks and trends in payments. Employees who complete the Electronic Banking Specialist Certification Program…

Register Now $1,495.00

About the Electronic Banking Specialist Certification

Staff and employees responsible for supporting payments functions need to be fully educated on all aspects of compliance, processes, risks and trends in payments. Employees who complete the Electronic Banking Specialist Certification Program earn a prestigious specialist designation awarded by BankersHub as well as a framed certificate which is good for two years. Furthermore, classes may be submitted for AAP credits.

This program requires participants to complete all 23 courses with a test at the end of each course and passing score of 80%.

Course Agenda

Each element in this comprehensive agenda includes:

  • Presentation materials
  • Fully narrated 40-60 minute recorded presentations that may be played and paused as necessary
  • Quizzes at the end of each element to test retention

The Bankers Hub Learning Management System

Ongoing tracking and reporting of progress
Quizzes at the end of each session requiring 80% or better to pass
Ability to stop and start a session as needed
Notification upon achievement of the Certification of Certificate
All sessions come with downloaded copy of presentation for review
Personal contact to assist with any questions or comments

Electronic 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

Certification Pricing

All of these webinars would cost over $8,000 if purchased separately. To register an employee in this eBanking Professional Certification, however, is just $1,495!

Special Note just for Passport Members:
Your 12-month Passport membership entitles you to register as many employees as you wish into any of the Certification or Certificate for the flat rate of just $495 per employee registration! That’s a savings of 38% off Certificates and a whopping 67% savings for eBanking Specialist Certification!

Not a Passport Member?  Click Here to read more about the benefits of becoming one.

Course Elements for the eBanking Specialist Certification

(each lasts 40-60 minutes)

Prerequisite

Introduction to Payments Players and Regulatory/Network Requirements

ACH Elements

  • ACH Basics for Originating and Receiving
  • ACH Exception Item Handling
  • Federal Payments Processing
  • ACH Risk Management, Reporting and Monitoring

Checks and Remote Deposit (RDC)

Introduction to Check Services and Exceptions
Check Legal and Compliance Obligations
Remote Cash Capture: New RDC on the Block
Different Types of Remote Capture: From Branch to Mobile

Payments Fraud

  • ACH Fraud Trends
  • Liabilities for Check Forgeries under UCC
  • Check Fraud
  • Debit Card Fraud Trends and Fraud Management
  • Understanding the Identify Theft Red Flags Rule
  • Mobile Security Threats
  • Wire Transfer Fraud Trends and Mitigation Controls
  • Mitigating Elderly Financial Exploitation in Payments

Debit/ATM Cards

  • Introduction to Debit and ATM Cards
  • Introduction to Prepaid Debit Cards
  • Debit Card Legal and Compliance Obligations
  • Debit Card and ATM Disputes and Exception Item Handling

Wire Transfer

  • Wire Transfer Basics and Exception Item Processing
  • Fundamentals of International Wire Transfers
  • Wire Policy and Procedures Workshop

eBanking Audit

  • Top Findings in ACH, RDC, and Wire Transfer Audits
  • Managing, Auditing and Overseeing Your ACH Third Party Senders

General eBanking Management and Oversight

  • Payments Risk Assessments and Regulatory Expectations