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-...

+ READ MORE

Instructor: Kelly Rozier

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...

+ READ MORE

Instructors: Sharon Blanchette, Justin Muscolino

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...

+ READ MORE

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...

+ READ MORE

Instructors: Kelly Rozier, Terri Sands, William Pat Huttenbach

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, ...

+ READ MORE

Instructors: Kelly Rozier, Dev Strischek, Terri Sands, Kevin Olsen, Angela Murphy, Kyle Hershberger, Pepper Morrison, Missy Lee

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’...

+ READ MORE

Instructor: Kevin Olsen

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...

+ READ MORE

Instructor: Kevin Olsen

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 ...

+ READ MORE

Instructor: Kevin Olsen

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...

+ READ MORE

Instructors: Terri Sands, Kelly Rozier

Certification

This Certification prepares you 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 disp...

+ READ MORE

Instructors: Kelly Rozier, Kevin Olsen, Greg Johnson, Sharon Blanchette, Maureen Carollo

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...

+ READ MORE

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...

+ READ MORE

Instructors: Kelly Rozier, Terri Sands

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...

+ READ MORE

Instructors: Dev Strischek, Kelly Rozier, Terri Sands

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...

+ READ MORE

Instructors: Kelly Rozier, Terri Sands

Certification

Certification Overview: Renew your eBanking Professional Certification for an additional 2 years. Have you already completed our Certification: eBanking Professional? Have 2 years passed since you completed it? You are now ready to renew! Courses Included ACH Risk Assessment Wire Transfer Fra...

+ READ MORE

Instructors: Kelly Rozier, Sharon Blanchette