Certification: eBanking Professional

Certification

What You'll Learn

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 disputes
Staff training, turnover and ongoing education needs.

Courses Included:

ACH Basics and the Participants
Wire Transfer Basics
Getting to Know RTP Players, Participants and Prerequisites
FedNow Faster Payments Basics- What Banks and Credit Unions Need to Know
The Basics of Electronic Payments
Online Account Opening: Fraud Threats and Mitigation
Preventing Internal Fraud with Critical Payments Controls
Preventing External Transfer Fraud
Top Cybersecurity Risks Your Bank Must Be Ready For
Wire Transfer Fraud
RDC Rules and Regulations: Compliance Review and Checklist
AML: Overview and Fundamentals
BSA: Overview and Fundamentals
Open Banking/Section 1033
AI in Banking: Managing Risk & Regulation
Third Party ACH and TPPP Risk
Risk and Fraud with FedNow- Mitigating Risk While Protecting You and Your Customers
FedNow & RTP Instant Payments Risk, Fraud, and Compliance RTP and FedNow Network Requirements
ACH Risk Assessment

Audience: It is designed for supervisors, managers and top-performing staff seeking to move up the ladder in the fast growing field of Electronic Banking.

This Certification takes approximately 23 hours to complete.

Accreditations

CPE/NASBA - QAS Self Study

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study: Specialized Knowledge
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge: Intermediate
Advanced Preparation: None
Delivery Method: QAS Self Study

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.