Certification

Certification Overview: This 10 course, instructor-led training series offers comprehensive preparation for banking professionals pursuing the Accredited ACH Professional (AAP) Exam. Whether you're pursuing certification or looking to deepen your understanding of ACH operations and risk, this 10-...

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Certification

See Full Certification Details (PDF) Certification Overview: 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. Courses included in this Certification:Pr...

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Certification

Certification Overview: This leading Bank Secrecy Act (BSA) and Anti Money Laundering (AML) certification provides both new and seasoned financial professionals with topics that aren't just for BSA/AML staff, Auditors and Compliance personnel, but critical for ALL FRONTLINE employees. Courses Inc...

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Certification

See Full Certification Details (PDF) Certification Overview: Content architect and Accounting Professor Paul Sanchez covers critical topics in bank accounting that every financial institution must understand and complete to ensure compliance with government regulations and external auditors. Cour...

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Instructor: Paul Sanchez

Certification

Certification Overview: Deep customer relationships don't just happen, they are engineered by professionals who understand the sales process. Positive first impressions, building rapport, and communication styles are just the beginning. See Full Certification Details (PDF) Learning Objectives: M...

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Certification

See Full Certification Details (PDF) Certification Overview: With 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 activiti...

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Certification

See Full Certification Details (PDF) Certification Overview: Elevate your professional expertise in the world of banking and finance with the Certified Risk Specialist (CRS) certification. It is tailored to empower professionals in navigating the increasingly complex terrain of financial risk, CR...

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Certification

Certification Overview: This industry leading Treasury Certification provides topics that aren't just for Treasury and Cash Managers, but for all employees desiring training on all aspects of managing corporate relationships. From BSA and Payments, to Analyzing Financial Condition and Cash Flow, ...

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Certification

From Checks to Crypto—Master the Full Spectrum of U.S. Payment Channels  The way money moves is changing faster than ever. Whether you're in banking, fintech, treasury, operations, or compliance, understanding how payments flow—and which channel fits the need—is essential to navigating today’...

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Certification

See Full Certification Details (PDF) Certification Overview: This Certification provides the Framework, Participants, Processing, Flow, and Rule and Regulations surrounding check services. It will cover check exceptions including return handling, forgeries, unauthorized signatures and endorsement...

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Certification

See Full Certification Details (PDF) Certification Overview: Embark on a transformative journey with our Commercial Lending Specialist Certification, meticulously designed for the ambitious banker aiming to excel in the dynamic world of commercial lending. This comprehensive certification delves ...

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Certification

See Full Certification Details (PDF) Certification Overview: 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 c...

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Certification

Certification Overview: 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...

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Instructor: Kevin Olsen

Certification

See Full Certification Details (PDF) Certification Overview: Interested in learning more about new revenue streams? This Certification introduces money service businesses (MSBs) to bankers. We review the basic principles to vet, underwrite, and onboard an approved MSB relationship at a bank. This...

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Instructor: MSBA

Certification

See Full Certification Details (PDF) Certification Overview: 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 ...

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Instructor: Kevin Olsen

Certification

See Full Certification Details (PDF) Certification Overview: This Certification isn't intended to replace your own Bank or Credit Union training, but instead, it adds to your training by drawing on the expertise and knowledge of BankersHub's industry experts. This is the Certification program tha...

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Certification

Certification Overview: 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.Co...

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Certification

Certification Overview: Renew your ACH Certification for an additional 2 years. Have you already completed our Certification: ACH? Your initial Certification is valid for 2 years. This renewal certification will focus on the ACH payments foundation including the entities responsible for regulatin...

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Certification

Certification Overview: Renew your BSA AML Professional Certification for an additional 2 years. Have you already completed our Certification: BSA AML Professional? Have 2 years passed since you completed it? You are now ready to renew! Topics Covered: Fundamentals of CIP, CDD, EDD, CTR and Curr...

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Instructor: Justin Muscolino

Certification

Certification Overview: Renew your Certified Fraud Specialist Certification for an additional 2 years. With 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 t...

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Certification

Certification Overview: Renew your Treasury Manager Certification for an additional 2 years. Have you already completed our Certification: Certified Treasury Manager? Have 2 years passed since you completed it? You are now ready to renew! Courses Included Treasury Cash Management: Ensuring Profi...

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Certification

Certification Overview: Renew your Wire Transfer Certification for an additional 2 years. Completion of this renewal will take approximately 1.5 hours. This renewal certification will focus on refreshing your knowledge of: Regulatory and Network Requirements: an Overview of the Payments Regulati...

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