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Certifications

3 item(s) found
Electronic Banking Officer Certification Program: Essential Training for an Essential Position
  • Wednesday, November 13
  • Webinar
Anne J. Cheatham, Karen Freeman & J. Scott Gupton

Our Electronic Banking Officer Certification Program combines a broad overview of electronic banking technologies and opportunities with a detailed, in-depth explanation of the strategies, policies and procedures required to implement and oversee electronic banking programs, ensure their profitability, manage their risks, and use them effectively to attract new customers and strengthen relationships with existing ones.

Commercial Credit Analysis Certification Program
  • On-demand
Gary Deutsch

Credit analysis is the process of identifying and evaluating a borrower’s ability to repay a specific extension of credit while following prudent lending practices that comply with safety and soundness standards. Make sure your institution’s actions consistently demonstrate your adherence to safe and sound credit analysis.

BSA/AML Officer Certification Training Program (Multi-session)
  • On-demand
Ken Agle and Coppelia Padgett

This comprehensive program offers everything: practical training and guidance taught by experienced and knowledgeable instructors, 7 live webinar training sessions, digital downloads, study guides, self-assessment quizzes, a final test, and a prestigious BSA/AML Officer Certification from Sheshunoff Consulting + Solutions and BankersWEB. BSA/AML Officer Certification Training Program is designed to provide everyone in your institution with significant BSA, AML and OFAC responsibilities the training they need to be successful, and to help demonstrate to your regulators that your institution is serious about its BSA compliance responsibilities.

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