Electronic Banking Officer Certification Program (EBOC)
10-11-2024 2:00 PM EST.
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:
- Leadership in Digital Banking
- Risk Mitigation
- Profitability
- Customer Attraction and Retention
- Demonstrate Your Expertise
Live Session
Certification
Regular price
$1,374.00
Regular price
Sale price
$1,374.00
Unit price
per
INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
- 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