Banker's Academy Certification

Banker's Academy Certifications are available for all bank training, credit union training, money services business (MSB) training, and all other financial services industry training courses.

Banker's Academy's programs have been created by Banker's Academy industry experts; reviewed by over 1,000 banks, credit unions and money services businesses (MSBs); and taken by over 2 million students.

Upon successful completion of a specific course, including achieving the required competency and passing all required tests, students will receive a Banker's Academy Certification in that specific subject area attesting to their mastery of the content.

Additionally, Banker's Academy Advanced Certification is available for particular job functions. Banker's Academy Advanced Certifications require successful completion and mastery of a combined curricula of at least 5 Banker's Academy Certification courses for a given job function. Special pricing is available for bulk-purchasing of Banker's Academy Advanced Certification curricula.

Click Here... to view the full list of certification training.

Click Here... to view the full list of advanced certification training

To learn more about our certified training programs, contact us by clicking here or calling us, toll free, at 888-433-2666.

Due to Banker's Academy prestigious global presence, Banker's Academy Certifications will distinguish any bank, credit union, money services business or other financial services industry professional as the best of the best in his or her field.

Continuing Education (CE) Credits

Banker's Academy Certifications are approved for Continuing Education (CE) credits by the American Bankers Association's Institute of Certified Bankers (The Institute of Certified Bankers (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement should not be viewed as an endorsement of this program or its sponsor.), the Association of Certified Anti-Money Laundering Specialists (ACAMS), the Association of Certified Fraud Examiners (ACFE) and the Maine Department of Professional & Financial Regulation and are honored toward their certification programs, including ACAM's Certified Anti-Money Laundering Specialist (CAMS) certification.

Banker's Academy programs have been approved for CE credits as follows:

Click here... to review all courses and the number of approved CE credits for each.

• Banker's Academy's consumer lending training – Achieving Consumer Lending Excellence – is approved for 7.0 CE credits toward the Certified Personal Banker (CPB) certification offered by the American Bankers Association's Institute of Certified Bankers.
• Banker's Academy's comprehensive bank regulatory compliance training – Focus on Compliance – is approved for 10.0 CE credits toward the Certified Regulatory Compliance Manager (CRCM), Certified Personal Banker (CPB) and Certified Customer Service Representative (CCSR) certifications offered by the American Bankers Association's Institute of Certified Bankers.
• Banker's Academy's bank platform training – Achieving Platform Excellence – is approved for 7.0 CE credits toward the Certified Customer Service Representative (CCSR), Certified Personal Banker (CPB) and Certified Bank Teller (CBT) certifications offered by the American Bankers Association's Institute of Certified Bankers.
• Banker's Academy's bank sales and service training – Achieving Sales and Service Excellence – is approved for 4.0 CE credits toward the Certified Customer Service Representative (CCSR), Certified Personal Banker (CPB) and Certified Bank Teller (CBT) certifications offered by the American Bankers Association's Institute of Certified Bankers.
• Banker's Academy bank teller training – Achieving Teller Excellence – is approved for 7.0 CE credits toward the Certified Bank Teller (CBT) certification offered by the American Bankers Association's Institute of Certified Bankers.
• Banker's Academy's ethics training – Ethics: Code of Conduct – is approved for 1.0 CE credit toward the Certified Customer Service Representative (CCSR), Certified Personal Banker (CPB) and Certified Bank Teller (CBT) certifications offered by the American Bankers Association's Institute of Certified Bankers, and for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's ethics training for credit unions – Ethics: Code of Conduct for Credit Unions– is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's ethics training for money services businesses (MSBs) – Ethics: Code of Conduct for Money Services Businesses – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's commercial lending training – Achieving Commercial Lending Excellence – is approved for 7.0 CE credits toward the Certified Lender Business Banker (CLBB) certification offered by the American Bankers Association's Institute of Certified Bankers and for 14.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) bank compliance training program – Focus on BSA/AML – is approved for 2.0 CE credits toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 5.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union compliance training program – Focus on BSA/AML for Credit Unions – is approved for 2.0 CE credits toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 5.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) bank senior management and board of directors compliance training program – Focus on BSA and AML for Board of Directors and Senior Management – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE) and for 5.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) bank branch manager compliance training program – Focus on BSA/AML for Branch Management – is approved for 2.0 CE credits toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 5.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union branch manager compliance training program – Focus on BSA/AML for Branch Management for Credit Unions – is approved for 2.0 CE credits toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 5.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) capital markets compliance training program – Focus on BSA/AML for Capital Markets – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 4.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance and Financial Investigations Unit (FIU) compliance training program for credit unions – Focus on BSA/AML for Compliance and FIU – is approved for 2.0 CE credits toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 5.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance and financial investigations unit (FIU) compliance training program – Focus on BSA/AML for Compliance and FIU for Credit Unions – is approved for 2.0 CE credits toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 5.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) electronic and online banking compliance training program – Focus on BSA/AML for eBanking – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union electronic and online banking compliance training program – Focus on BSA/AML for eBanking for Credit Unions – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) international banking compliance training program – Focus on BSA/AML for International – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 4.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) lending compliance training program – Focus on BSA/AML for Lenders – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union lending compliance training program – Focus on BSA/AML for Lenders for Credit Unions – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) operations compliance training program – Focus on BSA/AML for Operations – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 4.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union operations compliance training program – Focus on BSA/AML for Operations for Credit Unions – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 4.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) platform sales compliance training program – Focus on BSA/AML for Platform Professionals – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union platform sales compliance training program – Focus on BSA/AML for Platform Professionals for Credit Unions – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) retail support compliance training program – Focus on BSA/AML for Retail Support – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union retail support compliance training program – Focus on BSA/AML for Retail Support for Credit Unions – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) small business and private banking compliance training program – Focus on BSA/AML for Small Business and Private Banking – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union small business and private banking compliance training program – Focus on BSA/AML for Small Business and Private Banking for Credit Unions – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) bank teller compliance training program – Focus on BSA/AML for Tellers – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) credit union teller compliance training program – Focus on BSA/AML for Tellers for Credit Unions – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 3.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) treasury and trust compliance training program – Focus on BSA/AML for Trust – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 4.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) wholesale banking compliance training program – Focus on BSA/AML for Wholesale Banking – is approved for 1 CE credit toward the Certified Anti-Money Laundering Specialist (CAMS) certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and for 4.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's elder financial abuse prevention, detection and reporting training program for California – Focus on California Elder Financial Abuse – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's elder financial abuse prevention, detection and reporting training program for California credit unions – Focus on California Elder Financial Abuse for Credit Unions– is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's elder financial abuse prevention, detection and reporting training program for California lenders and mortgage companies – Focus on California Elder Financial Abuse for Mortgage Lenders – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's credit risk management training program – Focus on Credit Risk Management – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's credit risk management training program for credit unions– Focus on Credit Risk Management for Credit Unions– is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's elder financial abuse prevention, detection and reporting training program – Focus on Elder Financial Abuse – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE) and for 2.0 CE Credits toward the Loan Officer certification offered by the Maine Department of Professional & Financial Regulation.
• Banker's Academy's elder financial abuse prevention, detection and reporting training program for credit unions – Focus on Elder Financial Abuse for Credit Unions– is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's elder financial abuse prevention, detection and reporting training program for money services businesses (MSBs)– Focus on Elder Financial Abuse for Money Services Businesses – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's fraud training program – Focus on Fraud Prevention – is approved for 4.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's fraud training program for credit unions – Focus on Fraud Prevention for Credit Unions – is approved for 4.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's information security training program – Focus on Information Security – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's information security training program for credit unions – Focus on Information Security for Credit Unions – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's information security training program for money services businesses (MSBs) – Focus on Information Security for Money Services Businesses – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's mortgage fraud training program – Focus on Mortgage Fraud Prevention – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE) and for 2.0 CE Credits toward the Loan Officer certification offered by the Maine Department of Professional & Financial Regulation.
• Banker's Academy's mortgage fraud training program for credit unions – Focus on Mortgage Fraud Prevention for Credit Unions – is approved for 2.0 CE credits toward the Certified Fraud Examiner (CFE) certification offered by the Association of Certified Fraud Examiners (ACFE).
• Banker's Academy's Fair Lending compliance training program – Focus on Fair Lending – is approved for 2.0 CE Credits toward the Loan Officer certification offered by the Maine Department of Professional & Financial Regulation.
• Banker's Academy's Flood compliance training program – Focus on Flood – is approved for 1.0 CE Credits toward the Loan Officer certification offered by the Maine Department of Professional & Financial Regulation.
• Banker's Academy's Home Mortgage Disclosure Act (HMDA) compliance training program – Focus on HMDA – is approved for 1.0 CE Credits toward the Loan Officer certification offered by the Maine Department of Professional & Financial Regulation.
• Banker's Academy's Real Estate Settlement Procedures Act (RESPA) compliance training program – Focus on RESPA – is approved for 1.0 CE Credits toward the Loan Officer certification offered by the Maine Department of Professional & Financial Regulation.
• Banker's Academy's Truth in Lending Act (Regulation Z) (TILA) compliance training program – Focus on Truth in Lending – is approved for 1.0 CE Credits toward the Loan Officer certification offered by the Maine Department of Professional & Financial Regulation.