Course Description
This intensive 5-day course provides a comprehensive overview of electronic banking systems, focusing on transfers, credits, and regulatory compliance. Participants will gain in-depth knowledge of modern banking technologies, security protocols, and operational procedures essential for today's financial landscape.
Learning Objectives
- Understand the fundamentals of electronic fund transfers and credit systems
- Master regulatory compliance requirements, including Regulation E
- Analyze security measures and risk management in electronic banking
- Explore emerging trends and technologies in digital payment systems
- Develop skills to implement and manage electronic banking operations
Course Modules
Day 1: Introduction to Electronic Banking Systems
- Overview of electronic fund transfers
- Types of electronic payment systems
- Evolution of banking technology
- Key players in the electronic banking ecosystem
Day 2: Regulatory Framework and Compliance
- Regulation E overview and requirements
- Consumer protection in electronic banking
- Error resolution procedures
- International regulations and standards
Day 3: Security and Risk Management
- Cybersecurity in electronic banking
- Fraud detection and prevention
- Data protection and privacy measures
- Risk assessment and mitigation strategies
Day 4: Operational Aspects of Electronic Banking
- ACH and wire transfer processes
- Mobile and online banking platforms
- Reconciliation and reporting
- Customer service in digital banking
Day 5: Emerging Trends and Future of Electronic Banking
- Blockchain and cryptocurrencies in banking
- Open banking and APIs
- Artificial intelligence and machine learning applications
- The future of payment systems
Practical Wins for Participants
- Ability to navigate complex regulatory requirements confidently
- Enhanced skills in implementing robust security measures
- Improved operational efficiency in electronic banking processes
- Strategic insights for future-proofing banking operations
Credits: 5 credit per day
Course Mode: full-time
Provider: Blackbird Training Centre
