Electronic Bank Transfer & Credit Systems: A 5-Day Course Event, 05.May.2025

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