Financial compliance expert Timothy Dunfey will demystify electronic banking. You will discover how to provide the services that your customers or members demand while protecting your institution from undue risk.
Benefits of Certification:
- Implement and oversee electronic banking programs
- Ensure the profitability of these services
- Manage risks
- Attract new customers and strengthen relationships
- Demonstrate your knowledge
- Advance your career
Who Should Attend?
- Electronic Banking Officer Designation
- All resources and training materials
- Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
- Currently overseeing legal and compliance matters for a credit card company
- Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
- As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions J.D. degree