Banking Compliance Courses for Bank & Credit Union Professionals
Stay current on the regulations that shape your daily work, including BSA/AML, OFAC, Reg E, Reg CC, fair lending, Truth in Lending, RESPA and SCRA/MLA. Choose live, on-demand or interactive courses, many with CPE credit.
Modern, Unforgettable Online Courses for Bank & Credit Union Professionals
BankersHub courses are built for the people doing the work, from tellers and new account representatives to payments specialists, compliance officers, lenders and branch managers. Every course is online, so you can learn from your desk or from home.
Choose instructor-led live courses with real-time Q&A, or self-paced on-demand courses you can start any time. Buy a single course, or earn a certification that validates your expertise in a specialty.
Earn Continuing Education Credits
Many BankersHub courses earn continuing education credits you can apply toward your professional requirements:
- CPE/NASBAfor live courses (Group Internet Based) and on-demand courses (QAS Self Study)
- Nacha AAP/APRPfor payments professionals maintaining their accreditation
- SHRM and HRCIfor HR professionals
- ACFE and otherson selected courses
Credits are listed on each course, and you can use the Accreditation filter to find the ones you need.
Banking & Credit Union Course FAQs
What topics does the catalog cover?
485+ courses across fraud and financial crimes, compliance and regulations, lending and mortgage, payments and treasury, branch operations, HR and leadership, AI and innovation, and risk management.
What course formats are available?
Live courses, on-demand courses, interactive courses and bootcamps. Filter by format to find what fits your schedule.
Who are BankersHub courses for?
Whether you're just starting your career or looking to take the next step, BankersHub offers professional development for bank and credit union professionals across all career stages and roles, from frontline staff to senior executives.
What continuing education credits can I earn?
NASBA CPE, Nacha AAP/APRP, SHRM, HRCI, ACFE and other credits, depending on the course.
Do I need an account to take a course?
You don't need an account to buy a course. After checkout, we'll email you a link to create your learner account, where you'll access your courses.
What's the difference between live and on-demand courses?
Live courses are instructor-led online sessions on a set date, usually 1–2 hours, with live Q&A. All times are listed in Eastern Time (ET). On-demand courses are self-paced and pre-recorded, so you can start any time; most run 1–2 hours.
How much do courses cost?
Most on-demand courses are $99–$199. Most live courses are $199 per attendee, with some longer sessions priced higher.
Can I buy a single course without a membership?
Yes. Every course can be purchased on its own. Memberships are designed for institutions training a team.
Training more than just yourself? Explore team memberships with staff access, admin tools, and audit-ready reporting for your institution or team.