Banking

 Certifications-Degrees-Designations-Degrees

Certified AML and Fraud Professional (CAFP) {ABA}: Practical experience in complying with U.S. laws and regulations and your ability to respond to a wide variety of financial crimes threatening your institution.

Certified Banking and Credit Analyst (CBCA) {CFI}: Critical knowledge and skills required to become a skilled commercial banker or credit analyst, including accounting, industry analysis, business analysis, management assessment, financial analysis, loan security, credit evaluation and documentation, and review procedures.

Certified Commercial Loan Officer (CCLO) {CCBIA}: Develops the necessary credit skills to maintain and manage a commercial credit portfolio as well as the analytical processes needed to reach a conclusion about the borrower's repayment ability.

Certified Community Bank Compliance Officer (CCBCO) {CCBIA}: Regulatory compliance a community bank Compliance Officer is responsible for. This program covers: Developing a Compliance Program, Lending, Deposit and Operations Compliance.

Certified Community Bank Consumer Lender (CCBCL) {CCBIA}: Consumer lending decision and making sense of each step by covering the application process, financial statement analysis, credit analysis, loan structure, compliance, documentation procedures and closing.

Certified Community Bank Credit Analyst (CCBCA) {CCBIA}: Credit analyst has evolved into a critical function in today's community banks. This program focuses on the necessary financial analysis skills needed by today's credit analysts, and addresses the additional expertise vital to a community bank's overall lending success.

Certified Community Bank Security Officer (CCBSO) {CCBIA}: Security Officer with critical information to meet regulatory requirements and provide strategic and tactical methods of security, robbery and fraud prevention and risk management.

Certified Community Bank Technology Officer (CCBTO) {CCBIA}: Manages and maximizes technology investments and shows IT managers and officers the solutions they can utilize to help strengthen existing IT capabilities, develop operational efficiencies and business continuity solutions.

Certified Corporate Trust Specialist (CCTS) {ABA}: Sets the standard of professional expertise in the corporate trust industry.

Certified Financial Marketing Professional (CFMP) {ABA}: Mastery of Data and Analytics, Leadership, Strategy, Revenue Generation, and more—critical skills for today’s leaders in bank marketing. 

Certified Investment Banking Associate (CIBA) {Investment Certification Institute}: Learn about mergers and acquisitions (M&A) process, and evaluating firms based on various financial models. Participants will become familiar with how M&A works, different valuation methods and preparing debt and equity offerings

Certified IRA Services Professional (CISP) {ABA}: The CISP certification demonstrates your expertise in the IRA services field.

Certified Private Equity Professional (CPEP) {Investment Certification Institute}: Developed by the Private Equity Investment Group, the structures of private equity, the intricacies of leverage buyouts, how to measure returns, and the relationship between general partners.

Certified Regulatory Compliance Manager (CRCM) {ABA}: Differentiate yourself with a credentail that sets the standard of professional expertise in the compliance field.

Certified Retirement Services Professional (CRSP) {ABA}: Credential that sets the standard of professional expertise in the wealth and trust industry as a retirement services professional.

Certified Trust and Fiduciary Advisor (CTFA) {ABA}: CTFA certification demonstrates your expertise in the trust and financial advisor field while recognizing the growing client relationship skills necessary to be a successful wealth manager.

Chartered Ivestment Banking Professional Certificate (CIBPC) {NYIF}: Familiarity with US GAAP and IFRS accounting standards, learn how to value investment projects under conditions of uncertainty, acquire essential financial modeling skills, be able to assess the credit quality of companies and gain a thorough understanding of the M&A process from target company identification to funding strategies and deal structuring.

Digital Banker Certificate (DBC) {ABA}: Digital and mobile tools available to customers and how to provide excellent customer service on digital and social platforms.