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Fraud, compliance, payments, and more — certifications built to move your career forward with confidence.

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30 courses
30 courses
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On-Demand
Preventing External Transfer Fraud
Duration: 1 HR
Role: Fraud
Credits: 1.0 Nacha (AAP/APRP)
$199
On-Demand
Online Account Application Fraud: Identification, Prevention, and Recovery
Duration: 1 HR
Role: Fraud
Credits: 1.1 Nacha (AAP/APRP)
$199
On-Demand
On-Demand
Elder Fraud: The Next Frontier
Duration: 1 HR
Role: Fraud
Credits: 1.6 CPE/ NASBA
$199
On-Demand
Wire Transfer Fraud
Duration: 30 minutes
Role: Fraud
Credits: 0.6 Nacha (AAP/APRP)
$149
Interactive
Fraud
Duration: 45 minutes
Role: Fraud
$89
On-Demand
Evolving Cyber Threats-Staying Ahead in the Digital Landscape
Duration: 1 HR
Role: Fraud
$99
On-Demand
Fraud Trends in Payments
Duration: 1 HR
Role: Fraud
$99
Interactive
Investment Scams
Duration: 30 minutes
Role: Fraud
$89
Interactive
Loan Fraud
Duration: 1 HR
Role: Fraud
Credits: 0.6 ACFE
$89
On-Demand
Internal Fraud: The Thieves from Within
Duration: 1 HR
Role: Fraud
Credits: 1.6 CPE/ NASBA
$199
Interactive
Wire Fraud
Duration: 1 HR
Role: Fraud
Credits: 1.0 ACFE
$89
On-Demand
Decisioning Exceptions in a Fraud-Filled World
Duration: 1 HR
Role: Fraud
Credits: 1.0 ACFE, 1.5 CPE/ NASBA
$199
Interactive
Email Fraud
Duration: 1 HR
Role: Fraud
Credits: 1.2 ACFE
$89
On-Demand
Effective Check Fraud Prevention & Detection on the Front-Line and Back Office
Duration: 1 HR
Role: Fraud
Credits: 1.14 NCP Continuing Education (CE), 1.0 ACFE
$199
On-Demand
Operationalizing Nacha Rules to Reduce Fraud
Duration: 1 HR
Role: Fraud
Credits: 1.6 CPE/ NASBA, 1.2 ACFE
$199
Interactive
Debit and Credit Card Fraud
Duration: 1 HR
Role: Fraud
Credits: 1.0 ACFE
$89
On-Demand
Fraud Trends Impacting Financial Institutions
Duration: 1 HR
Role: Fraud
$99
On-Demand
How Information Sharing Combats Fraud
Duration: 1 HR
Role: Fraud
$99
On-Demand
Fraud Response: Respondent and Correspondent Relationships
Duration: 1 HR
Role: Fraud
$99
On-Demand
Preventing Internal Fraud with Critical Payments Controls
Duration: 1 HR
Role: Fraud
$99
On-Demand
Performing A Fraud Risk Assessment: Documenting Your Risks And Knowing Your Gaps
Duration: 1 HR
Role: Fraud
Credits: 1.0 Nacha (AAP/APRP)
$199
On-Demand
Uniform Commercial Code (UCC) Obligations for Check Forgeries, Alterations and Counterfeit Checks and Recovery for Check Fraud
Duration: 1 HR
Role: Fraud
Credits: 1.2 Nacha (AAP/APRP), 1.2 NCP
$199
On-Demand
The Key To Optimizing Your AML And Fraud Systems
Duration: 70 minutes
Role: Fraud
$99
On-Demand
Evolving Check Fraud and Tools to Combat It
Duration: 1 HR
Role: Fraud
Credits: 1.2 Nacha (AAP/APRP)
$199
Interactive
Common Fraud Schemes
Duration: 1 HR
Role: Fraud
$89
On-Demand
Fraud Trends by Generation: Understanding How Different Age Groups are Targeted
Duration: 1 HR
Role: Fraud
Credits: 1.0 Nacha (AAP/APRP)
$199
On-Demand
Fraud Incident Response: From Front-Line To Operations
Duration: 1 HR
Role: Fraud
$199
A bank employee showing a colleague training content on a monitor in an open-plan office

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.

Explore Memberships